DOSSIERS / RWE KEY ACCOUNT CONTRACTING GMBH
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Company dossier

RWE Key Account Contracting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12029 · R2402_HRB12029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
RWE Key Account Contracting GmbH
de
R2402_HRB12029
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
RWE Key Account GmbHShared officer / director · 4 share thisRWE Innogy Cogen GmbHShared officer / director · 4 share thisE & Z Industrie-Lösungen GmbHShared officer / director · 4 share thisrobot5 GmbHShared officer / director · 5 share thisRWE Deutschland AktiengesellschaftShared officer / director · 5 share thisRWE RWN Beteiligungsgesellschaft Mitte mbHShared officer / director · 5 share thisCOM plan + service Gesellschaft für Telekommunikationsberatung, Planung und Service mbHShared officer / director · 5 share thisRWE KAC Dezentrale Energien Verwaltungsgesellschaft mbHShared officer / director · 6 share thisNRW Pellets GmbHShared officer / director · 6 share thisINAPA Deutschland Vertriebs GmbHShared officer / director · 6 share thisBTB-Blockheizkraftwerks, Träger- und Betreibergesellschaft mbH BerlinShared officer / director · 6 share thisBiogas Rheinland GmbHShared officer / director · 11 share thisHeizkraftwerk Südsauerland GmbHShared officer / director · 11 share thisHEC GmbHShared officer / director · 11 share thisRWE Power Regenerative Energien Verwaltungsgesellschaft mbHShared officer / director · 11 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-R2402_HRB12029/network.

People with significant control

6 people
NameRoleFromSource
Dirk Simonsofficer—Germany registry
Martin Tewesofficer—Germany registry
Stephan Lohrofficer—Germany registry
Werner Oestreicherofficer—Germany registry
Winfried Meensofficer—Germany registry
Wolfgang Ditscheidofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Key Account GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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