Key facts
activeErdgasversorgung Schwalmtal Verwaltungs-GmbH
de
R1504_HRB11789
de
active
de
Company dossier
Erdgasversorgung Schwalmtal Verwaltungs-GmbH
RISK SCORE16LOW RISK
Connections
15 linksNEW Schwalm-Nette GmbHNEW Tönisvorst GmbHNEW AGWLN Wasserlabor Niederrhein GmbHNetzgesellschaft Rehburg-Loccum Verwaltungsgesellschaft mbHGELSENWASSER Energienetze GmbHGasnetz Bad Oeynhausen Verwaltungs GmbHGasnetz Löhne Verwaltungs GmbHInnogy Windpark Jüchen A44n Verwaltungs GmbHNiederrheinwerke ReEnergie GmbHNEW Viersen GmbHBiogasanlage Schwalmtal GmbHNEW Windenergie Verwaltung GmbHNEW Re GmbHNEW Kommunalholding GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Doctor Tesche | officer | — | Germany registry |
| Markus Barczik | officer | — | Germany registry |
| Paulus Rutten | officer | — | Germany registry |
| Ralf Bernd Poll | officer | — | Germany registry |
| Tafil Pufja | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100