DOSSIERS / RWE KAC DEZENTRALE ENERGIEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

RWE KAC Dezentrale Energien Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19318 · R2402_HRB19318 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RWE KAC Dezentrale Energien Verwaltungsgesellschaft mbH
de
R2402_HRB19318
de
dissolved
de
Flamingoweg 1, 44139 Dortmund.
de

Companies at this address

17 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2402_HRB19318/network.

People with significant control

6 people
NameRoleFromSource
Dirk SimonsofficerGermany registry
Hans Friedrich Doctor BüntingofficerGermany registry
Martin TewesofficerGermany registry
Stephan LohrofficerGermany registry
Thomas Michael SeibelofficerGermany registry
Winfried MeensofficerGermany 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 Power Regenerative Energien Verwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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