DOSSIERS / STADTWERKE DUISBURG AKTIENGESELLSCHAFT
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Company dossier

Stadtwerke Duisburg Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB1140 · R1202_HRB1140 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

active
Stadtwerke Duisburg Aktiengesellschaft
de
R1202_HRB1140
de
active
de
Bungertstr.
de

Companies at this address

20 total
admito GmbHdissolvedakuras GmbHactiveakuras GmbHdissolvedDCC Duisburg CityCom GmbH (Gesellschaft für Telekommunikation)active"Duisburger Hafenrundfahrtgesellschaft mit beschränkter Haftung"dissolvedDuisburger Park- und Garagengesellschaft mit beschränkter HaftungdissolvedDuisburger Verkehrsgesellschaft AktiengesellschaftactiveDU-IT Gesellschaft für Informationstechnologie Duisburg mbHactiveenergieGUT GmbHactiveFernwärme Duisburg GmbHactiveGesellschaft für kommunale Versorgungswirtschaft Nordrhein mit beschränkter Haftung (GVN)activeNetze Duisburg GmbHactivePALETTEN-SERVICE Hamburg AGactivePSD Personal-Service Duisburg GmbHdissolvedStadtwerke Duisburg Metering GmbHactiveThermoPlus WärmeDirektService GmbH Duisburgactivevectio Gesellschaft für Flottenmanagement und Services mbHdissolvedVSD Verkehrs-Service Duisburg GmbHdissolvedWirtschaftsbetriebe Duisburg Betriebsführungsgesellschaft mbHdissolved

Connections

44 links
Shared operator — likely the same administrator
RheinEnergie AGShared officer / director · 3 share thisDCC Duisburg CityCom GmbH (Gesellschaft für Telekommunikation)Shared officer / director · 3 share thisMetallwerke Kretzer & BusseShared officer / director · 3 share thisStadtwerke Duisburg Energiehandel GmbHShared officer / director · 3 share thisKraftwerk Duisburg-Wanheim GmbHShared officer / director · 6 share this"Duisburger Hafenrundfahrtgesellschaft mit beschränkter Haftung"Shared officer / director · 6 share thisDuisburger Park- und Garagengesellschaft mit beschränkter HaftungShared officer / director · 6 share thisThermoPlus WärmeDirektService GmbH DuisburgShared officer / director · 6 share thisStadtwerke Bonn Beteiligungs - GmbH (SWBB)Shared officer / director · 6 share thisKSBG Kommunale Verwaltungsgesellschaft GmbHShared officer / director · 6 share thisShell Direct GmbHShared officer / director · 7 share thisFernwärmeverbund Niederrhein Duisburg/Dinslaken Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHOLZ ARENA Augsburg Verwaltungs GmbHShared officer / director · 7 share thisPräg Strom & Gas Verwaltungs GmbHShared officer / director · 7 share thisPräg Energie Verwaltungs GmbHShared officer / director · 7 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.

Showing 15 of 44 — full graph via /v1/entities/DE-R1202_HRB1140/network.

People with significant control

17 people
NameRoleFromSource
Bernd Felixofficer—Germany registry
David Karpathyofficer—Germany registry
Dietmar Bernhardiofficer—Germany registry
Eberhard Hayhofficer—Germany registry
Frank Preißmannofficer—Germany registry
Heinz-Dieter Doctor Heckhoffofficer—Germany registry
Heribert Kampmannofficer—Germany registry
Holger Langenbergofficer—Germany registry
Johannes Göslingofficer—Germany registry
Paul Düperthalofficer—Germany registry
Peter Felworofficer—Germany registry
Stephan Anemüllerofficer—Germany registry
Thomas Freundofficer—Germany registry
Ulrich Sigelofficer—Germany registry
Volker Amendofficer—Germany registry
Willi Gerlachofficer—Germany registry
Wolfram Reutlingerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Freund (officer) matches PEP Thomas Freund — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100