DOSSIERS / WASSERWERK ERKELENZ GMBH
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Company dossier

Wasserwerk Erkelenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8436 · R1504_HRB8436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Wasserwerk Erkelenz GmbH
de
R1504_HRB8436
de
dissolved
de
Am Wasserwerk 5, 41844 Wegberg.
de

Connections

13 links
Shared operator — likely the same administrator
Kreiswasserwerk Heinsberg Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisWestEnergie und Verkehr Verwaltungs-GmbHShared officer / director · 3 share thisWestEnergie und Verkehr GmbH & Co. KGShared officer / director · 3 share thisNEW Re GmbHShared officer / director · 7 share thisWestEnergie GmbHShared officer / director · 7 share thisTagungsgesellschaftEnergie mbHShared officer / director · 7 share thisNEW Netz GmbHShared officer / director · 7 share thisStadtwerke Solingen GmbHShared officer / director · 8 share thisBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisWasserwerk Baumberg GmbHShared officer / director · 8 share thisKreisverkehrsgesellschaft Heinsberg mbH (KVH)Shared officer / director · 8 share thisFreizeitland Hasbergen Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisSWS Netze Solingen GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Michael LeonardsAuthorized representative—Germany registry
Alfred Fegersofficer—Germany registry
Andreas Schwarbergofficer—Germany registry
Markus Palicofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100