DOSSIERS / GEMEINDEWERKE HÜNXE GMBH
← SearchExport PDF
Company dossier

Gemeindewerke Hünxe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11278 · R1202_HRB11278 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Gemeindewerke Hünxe GmbH
de
R1202_HRB11278
de
active
de
In der Beckuhl 4, 46569 Hünxe.
de

Connections

6 links
Shared operator — likely the same administrator
NiersGasNetze Verwaltungs-GmbHShared officer / director · 3 share thisStadtwerke Kalkar Verwaltungs-GmbHShared officer / director · 3 share thisNiederrheinische Gas- und Wasserwerke Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisStadtwerke Voerde Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWindpark Hünxer Heide GmbHShared registered address · 3 share thisWindpark Hünxe GmbHShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Heiner KrietenbrinkManaging director—Germany registry
Christian Creutzburgofficer—Germany registry
Frank Mertenofficer—Germany registry
Friedrich Dürreofficer—Germany registry
Heiner Krietenbrinkofficer—Germany registry
Jens Sielemannofficer—Germany registry
Jörg Hofstedeofficer—Germany registry
Michael Häselofficer—Germany registry
Steven Heidbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100