DOSSIERS / RWE ENERGIEDIENSTLEISTUNGEN GMBH
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Company dossier

RWE Energiedienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19904 · R2402_HRB19904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
RWE Energiedienstleistungen GmbH
de
R2402_HRB19904
de
dissolved
de
Unterste-Wilms-Str.
de

Companies at this address

22 total
CCS Germany GmbHactiveClaußmeyer Immobilien Management GmbHactiveDOMA Immobilien-Entwicklungs GmbHdissolvedDritte ASG Abwicklungs GmbHdissolvedeldis electro distributor Rhein-Ruhr GmbHactiveElektro-Prange GmbHactiveErste ASG Abwicklungs GmbHdissolvedFünfte ASG Abwicklungs GmbHdissolvedGlobal Six GmbHactiveHeinrich Trommer Spedition Inhaber Frank Bresinski e. K.activeHinz GmbH und Co. KGactiveKlöpper-Therm Verwaltungs-GmbH.activeKneip Straßen-, Rohr- und Kabelleitungstiefbau GmbH & Co. KG.activeMM Gastro Verwaltung UG (haftungsbeschränkt)activeNetCity Europe GmbHactivePrange GmbH & Co. KGactivePrange Verwaltungs GmbHactiveSVH Handels-GmbHactiveTF Kable Tele-Fonika Kable Central Europe GmbHactiveVersatel West GmbHdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
HEC GmbHShared officer / director · 2 share thisAS 3 Beteiligungs GmbHShared officer / director · 2 share thisStadtwärme Kamp-Lintfort GmbHShared officer / director · 2 share thisFAVORIT Fernwaerme GmbHShared officer / director · 9 share this2G Rental GmbHShared officer / director · 9 share thisEnviTec Energy Verwaltungs GmbHShared officer / director · 9 share thisRWE Energiedienstleistungen GmbHShared officer / director · 9 share thisFavorit Unternehmens- Verwaltungs- Gesellschaft mit beschränkter Haftung.Shared officer / director · 9 share thiscowelio GmbHShared officer / director · 9 share thisBiogas Forst Verwaltungs GmbHShared officer / director · 9 share thisRWE Vertrieb AktiengesellschaftShared officer / director · 9 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
Alfred Gayerofficer—Germany registry
Frank Doctor Dinterofficer—Germany registry
Gabriela Jäschkeofficer—Germany registry
Gregor Sandersofficer—Germany registry
Stefan Königofficer—Germany registry
Ulrich Lückemeyerofficer—Germany registry
Werner Gerwertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Energiedienstleistungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100