DOSSIERS / RWE ENERGY AKTIENGESELLSCHAFT
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Company dossier

RWE Energy Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11622 · R2402_HRB11622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 54Risk signals 2Sources

Key facts

dissolved
RWE Energy Aktiengesellschaft
de
R2402_HRB11622
de
dissolved
de
Rheinlanddamm 24, 44139 Dortmund.
de

Connections

54 links
Shared operator — likely the same administrator
MITGAS Mitteldeutsche Gasversorgung GmbHShared officer / director · 2 share thisWestnetz GmbHShared officer / director · 2 share thisPERMATEEK Berlin GmbHShared officer / director · 2 share thisEnergieversorgung Horstmar/Laer Verwaltungs GmbHShared officer / director · 2 share thisRWE Effizienz GmbHShared officer / director · 3 share thisRWE Beteiligungsverwaltung Ausland GmbHShared officer / director · 3 share thisinnogy Commodity Markets GmbHShared officer / director · 3 share thisRWE Power AktiengesellschaftShared officer / director · 3 share thiseprimo GmbHShared officer / director · 3 share thisRWE Gas Midstream GmbHShared officer / director · 3 share thisBTB-Blockheizkraftwerks, Träger- und Betreibergesellschaft mbH BerlinShared officer / director · 3 share thisEnergieversorgung Mittelrhein AGShared officer / director · 3 share thisKraftwagen-Verkehr Koblenz GmbHShared officer / director · 3 share thisRWE Energy Beteiligungsgesellschaft mbHShared officer / director · 4 share thisKGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbHShared officer / director · 4 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 54 — full graph via /v1/entities/DE-R2402_HRB11622/network.

People with significant control

21 people
NameRoleFromSource
Andreas Doctor Auerbachofficer—Germany registry
Arndt Doctor Brandenbergofficer—Germany registry
Axel Gerhardyofficer—Germany registry
Bernd Böddelingofficer—Germany registry
Bernd-Josef Doctor Brunsbachofficer—Germany registry
Crispin Leickofficer—Germany registry
Dietmar Spohnofficer—Germany registry
Dietrich-Wilhelm Doctor Gemmelofficer—Germany registry
Frank-Detlef Doctor Drakeofficer—Germany registry
Frank Doctor Starrmannofficer—Germany registry
Joachim Doktoringenieur Schneiderofficer—Germany registry
Jost Gewekeofficer—Germany registry
Ludger Buddeofficer—Germany registry
Markus Doctor Litpherofficer—Germany registry
Markus Enkeofficer—Germany registry
Michael Semrauofficer—Germany registry
Thomas Doctor Glimpelofficer—Germany registry
Thorsten Bommofficer—Germany registry
Tim Hartmannofficer—Germany registry
Ulf Doctor Schwaneofficer—Germany registry
Ulrich Doctor Rustofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Vertrieb Aktiengesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100