DOSSIERS / WSW WUPPERTALER STADTWERKE GMBH
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Company dossier

WSW Wuppertaler Stadtwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20118 · R1608_HRB20118 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
WSW Wuppertaler Stadtwerke GmbH
de
R1608_HRB20118
de
active
de
Bromberger Str.
de

Companies at this address

21 total
Becker Touristik GmbHactiveBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungactiveCortes Metallische Fassadenpflege UG (haftungsbeschränkt)activeCSG Gebäudereinigung UG (haftungsbeschränkt)activeCSK van Helden UG (haftungsbeschränkt)activeDipl.-Ing. Jörg Wember Planungs UG (haftungsbeschränkt)activeEDW Energie-Dienstleistung Wuppertal GmbHactiveFlex-KEP Transporte UG (haftungsbeschränkt)activeMega Max Movies UG (haftungsbeschränkt)dissolvedSarong Import-Export Handelsgesellschaft mbHdissolvedSarong Import-Export Handelsgesellschaft mbHdissolvedTMT Techno Marketing Team GmbHdissolvedVeneto GmbHdissolvedVingrad Ventures UG (haftungsbeschränkt)activeVKS - Verputzen, Korrosionsschutz und Schweißtechnik UG (haftungsbeschränkt)activeVSG Verkehrs-Service Gesellschaft mit beschränkter HaftungactiveWobau Objektdienstleistungen GmbHactiveWSW Energie & Wasser AGactiveWSW mobil GmbHactiveWuppertaler Quartierentwicklungs GmbHactive

+1 more

Connections

20 links
Shared operator — likely the same administrator
WSW Energie & Wasser AGShared officer / director · 3 share thisWVW Wertstoffverwertung Wuppertal GmbHShared officer / director · 3 share thisAWG Abfallwirtschaftsgesellschaft mit beschränkter Haftung WuppertalShared officer / director · 3 share thisAutohaus Lenz, Inhaber Markus Haas e.K.Shared officer / director · 3 share thisÎNTREPRINDEREA MIXTĂ "CALILEN-COM" S.R.L.Shared officer / director · 3 share thisEFT Münch e.K.Shared officer / director · 4 share thisWSB GmbHShared officer / director · 4 share thisGemeinschaftswerk Hattingen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWSW Energielösungen GmbHShared officer / director · 5 share thisWSW Netz GmbHShared officer / director · 5 share thisRieke Schulungen e. K.Shared officer / director · 5 share thisBinnenWind GmbHShared officer / director · 5 share thisSSKV Nickel GmbHShared officer / director · 6 share thisBBD Verkehrsconsult GmbHShared officer / director · 6 share thisFeicht Metallverarbeitung GmbHShared officer / director · 6 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 20 — full graph via /v1/entities/DE-R1608_HRB20118/network.

People with significant control

13 people
NameRoleFromSource
Andreas Feichtofficer—Germany registry
Bernhard Bogunofficer—Germany registry
Christoph Nickelofficer—Germany registry
Dietmar Doctor Hempelofficer—Germany registry
Hans Lenzofficer—Germany registry
Heike Kuhlenofficer—Germany registry
Jörg Rodehorstofficer—Germany registry
Klaus Jürgen Reeseofficer—Germany registry
Martin Bickenbachofficer—Germany registry
Michael Bätzgenofficer—Germany registry
René Münchofficer—Germany registry
Ulrich Riekeofficer—Germany registry
Wolfgang Herkenbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Hans Lenz (officer) matches PEP Hans Lenz — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100