DOSSIERS / ENERGIESERVICE WESTFALEN WESER GMBH
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Company dossier

Energieservice Westfalen Weser GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3896 · R2108_HRB3896 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Energieservice Westfalen Weser GmbH
de
R2108_HRB3896
de
active
de
Bahnhofstraße 40, 32278 Kirchlengern.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2108_HRB3896/network.

People with significant control

17 people
NameRoleFromSource
Stanislaus Prinz zu Sayn-Wittgenstein-BerleburgAuthorized representativeGermany registry
Andreas Doctor Brorsmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas Doctor Feymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas Doctor FeyofficerGermany registry
Christoph Doctor KotzerkeofficerGermany registry
Hans Ulrich KrämerofficerGermany registry
Helge Diplomingenieur BeermannofficerGermany registry
Herbert KohlbrecherofficerGermany registry
Jörg PapendickofficerGermany registry
Lars Oliver GehringofficerGermany registry
Marco NettingsmeierofficerGermany registry
Martin FischerofficerGermany registry
Stanislaus Prinz zu Sayn-Wittgenstein-BerleburgofficerGermany registry
Stefan FroneckofficerGermany registry
Thomas Diplomingenieur WindiksofficerGermany registry
Ulrich DonkelsofficerGermany registry
Uwe HabbeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Fischer (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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