DOSSIERS / RWE KUNDENSERVICE GMBH
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Company dossier

RWE Kundenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7754 · R2201_HRB7754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RWE Kundenservice GmbH
de
R2201_HRB7754
de
dissolved
de
Wielandstr.
de

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achte CRSR Wohnen GmbHactiveAdlerberg GmbHactiveAlpa Residential Berlin GmbH & Co. KGdissolvedA.S. Bauunternehmung GmbHactiveA.S. Bauunternehmung OHGdissolvedAvantiSystems GmbHactiveBack Dir Deine Welt GmbHactiveBaDa Immobilien GmbHactiveBaggerbetrieb Binder UG (haftungsbeschränkt)dissolvedBeck Bus Reisen e.K.activeBorgers Verwaltungs GmbHdissolvedBraner Immobilien GmbHactiveBurnbrae Kreuzberg GmbHdissolvedBurnbrae Sachsen GmbHactiveBurnbrae Schönefeld GmbHdissolvedBurnbrae Wilmersdorf GmbHdissolvedcito Consult UG (haftungsbeschränkt) & Co. KGactivecito Management UG (haftungsbeschränkt)activeClean Energy System UG (haftungsbeschränkt)dissolvedCreacoo GmbHdissolved

+66 more

Connections

13 links
Shared operator — likely the same administrator
Stadtentwässerung Schwerte GmbHShared officer / director · 2 share thisWestnetz GmbHShared officer / director · 4 share thisStromnetz Euskirchen Verwaltungs-GmbHShared officer / director · 4 share thisEnergie Mechernich Verwaltungs-GmbHShared officer / director · 4 share thisifm ecomatic gmbh Industrielle RationalisierungssystemeShared officer / director · 5 share thisifm electronic gmbhShared officer / director · 5 share thisWagner Handels-GmbHShared officer / director · 5 share thisAD Management- und Vertriebsgesellschaft mbHShared officer / director · 5 share thisRWE Energy AktiengesellschaftShared officer / director · 6 share thisenvia SERVICE GmbHShared officer / director · 6 share thisELE - GEW Photovoltaikgesellschaft mbHShared officer / director · 6 share thisEmscher Lippe Energie GmbHShared officer / director · 6 share thisLEW Verteilnetz 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.

People with significant control

7 people
NameRoleFromSource
Andreas Daumofficer—Germany registry
Bernd-Josef Doctor Brunsbachofficer—Germany registry
Jochen Lemperofficer—Germany registry
Paul Doctor Sonnenscheinofficer—Germany registry
Stefan Doctor Sauerlandofficer—Germany registry
Stefan Olfensofficer—Germany registry
Toni Levakofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100