DOSSIERS / ENERGIEVERSORGUNG KRANENBURG GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Energieversorgung Kranenburg Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1300 · R1304_HRB1300 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Energieversorgung Kranenburg Gesellschaft mit beschränkter Haftung
de
R1304_HRB1300
de
active
de
Klever Straße 26, 47574 Goch.
de

Connections

18 links
Shared operator — likely the same administrator
DYNERGIO SERVICE GmbHShared officer / director · 2 share thisStädtische Werke Energie + Wärme GmbHShared officer / director · 5 share thisSWS Windpark Verwaltungs GmbHShared officer / director · 5 share thisStuttgart Netze GmbHShared officer / director · 5 share thisKasseler Verkehrs- und Versorgungs-GmbHShared officer / director · 5 share thisWirtschaftsbetriebe der Stadt Goch GmbHShared officer / director · 10 share thisStadtwerke Goch Bäder GmbHShared officer / director · 10 share thisVolksbank Raiffeisenbank Mangfalltal-Rosenheim eGShared officer / director · 10 share thisStadtwerke Goch Unternehmensgruppe GmbHShared officer / director · 10 share thisVermögensverwaltungsgesellschaft der Stadt Goch mbHShared officer / director · 10 share thisPBG GmbH - Projektgesellschaft Biomassefeuerung GochShared officer / director · 10 share thisSTG-Sporttreff Goch GmbHShared officer / director · 10 share thisGO! - Die Gocher Stadtentwicklungsgesellschaft mbHShared officer / director · 10 share thisMaenner & Vooes GmbHShared officer / director · 10 share thisStadtwerke Goch Gesellschaft mit beschränkter HaftungShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1304_HRB1300/network.

People with significant control

4 people
NameRoleFromSource
Carlo Marksofficer—Germany registry
Henning Trupkeofficer—Germany registry
Michael Doctor Maxelonofficer—Germany registry
Rudolf Langeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100