DOSSIERS / RWE WESTFALEN-WESER- EMS AKTIENGESELLSCHAFT
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Company dossier

RWE Westfalen-Weser- Ems Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16056 · R2402_HRB16056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
RWE Westfalen-Weser- Ems Aktiengesellschaft
de
R2402_HRB16056
de
dissolved
de
Freistuhl 7, 44137 Dortmund.
de

Connections

31 links
Shared operator — likely the same administrator
SWTE Verwaltungsgesellschaft mbHShared officer / director · 2 share thisRWE Energy AktiengesellschaftShared officer / director · 4 share thisBFS finance Münster GmbHShared officer / director · 4 share thisRWE RWN Beteiligungsgesellschaft mbHShared registered address · 4 share thisinnogy Direkt GmbHShared registered address · 4 share thisRWE Vertrieb AktiengesellschaftShared officer / director · 4 share thisWestnetz GmbHShared registered address · 4 share thisKraftwagen-Verkehr Koblenz GmbHShared officer / director · 4 share thisCEZ ESCO II GmbHShared officer / director · 4 share thisRWE Deutschland AktiengesellschaftShared officer / director · 4 share thisRWE RWN Beteiligungsgesellschaft mbHShared officer / director · 4 share thisTGA Elektro Holding Deutschland GmbHShared officer / director · 4 share thisevm Windpark Höhn Verwaltungs-GmbHShared officer / director · 4 share thisEnergieversorgung Mittelrhein AGShared officer / director · 4 share thisBLT Blech + Lasertechnik GmbHShared 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 31 — full graph via /v1/entities/DE-R2402_HRB16056/network.

People with significant control

9 people
NameRoleFromSource
Andreas Franke-Ewaldofficer—Germany registry
Arno Bilekofficer—Germany registry
Bernd Wieczorekofficer—Germany registry
Georg Christoph Marxofficer—Germany registry
Jens-Peter Hentschelofficer—Germany registry
Markus Doctor Mönigofficer—Germany registry
Matthias Johannes Schwanitzofficer—Germany registry
Thomas Doctor Höchofficer—Germany registry
Thorsten Bommofficer—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 Energy Aktiengesellschaft · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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