DOSSIERS / STADTWERKE GOCH UNTERNEHMENSGRUPPE GMBH
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Company dossier

Stadtwerke Goch Unternehmensgruppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1408 · R1304_HRB1408 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Stadtwerke Goch Unternehmensgruppe GmbH
de
R1304_HRB1408
de
active
de
Klever Straße 26-28, 47574 Goch.
de

Connections

21 links
Shared operator — likely the same administrator
Stadtwerke Goch Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAPR-Logistic GmbHShared officer / director · 6 share thisStadtwerke Goch Energie GmbHShared officer / director · 6 share thisStadtwerke Goch Bäder GmbHShared officer / director · 6 share thisARts - Personal + Rail-Logistic GmbHShared officer / director · 6 share thisStadtwerke Goch Bäder GmbHShared registered address · 7 share thisStadtwerke Goch Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisStadtwerke Goch Netze Verwaltungsgesellschaft mbHShared registered address · 7 share thisPBG GmbH - Projektgesellschaft Biomassefeuerung GochShared registered address · 7 share thisStadtwerke Goch Energie GmbHShared registered address · 7 share thisStadtwerke Goch Netze GmbH & Co. KGShared registered address · 7 share thisProjektsteuerungs- und Baubetreuungsgesellschaft der Stadt Goch mbHShared officer / director · 10 share thisKanalbau Goch GmbHShared officer / director · 10 share thisPBG GmbH - Projektgesellschaft Biomassefeuerung GochShared officer / director · 10 share thisSTG-Sporttreff Goch GmbHShared 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 21 — full graph via /v1/entities/DE-R1304_HRB1408/network.

People with significant control

4 people
NameRoleFromSource
Carlo Marksofficer—Germany registry
Dietmar Artsofficer—Germany registry
Fank Bolligofficer—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