DOSSIERS / RWE IT GMBH
← SearchExport PDF
Company dossier

RWE IT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21222 · R2402_HRB21222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
RWE IT GmbH
de
R2402_HRB21222
de
dissolved
de
Flamingoweg 1, 44139 Dortmund.
de

Companies at this address

17 total
Alte Haase Bergwerks-Verwaltungs-Gesellschaft mbHactiveDie BürgerEnergie eGactiveESK GmbHactiveGfV Gesellschaft für Vermögensverwaltung AGdissolvedGfV Gesellschaft für Vermögensverwaltung mbHactiveinnogy Charge Tech GmbHactiveinnogy eMobility Solutions GmbHactiveinnogy Gas Storage NWE GmbHactiveKUP Nordrhein-Westfalen GmbHdissolvedRWE Effizienz GmbHdissolvedRWE KAC Dezentrale Energien Verwaltungsgesellschaft mbHdissolvedRWE Service GmbHdissolvedRWE Systems Development Geschäftsführung GmbHdissolvedRWE Systems Development GmbH & Co. KGdissolvedThyssengas-Unterstützungskasse Gesellschaft mit beschränkter Haftungdissolvedviavera GmbHdissolved

Connections

27 links
Shared operator — likely the same administrator
SOC DE TRAVAUX ET BETON ARME GUYANAISEShared officer / director · 8 share thisRWE IT GmbHShared officer / director · 8 share thisDisplay Service GmbHShared officer / director · 8 share thisRWE IT GmbHShared officer / director · 8 share thisFrick KGShared officer / director · 8 share thisVerpackungsmittel W. & R. Frick GmbHShared officer / director · 8 share thisFrick GmbHShared officer / director · 8 share thisComputerKomplett GmbHShared officer / director · 11 share thisSteinhilberSchwehr Verwaltungs-GmbHShared officer / director · 11 share thisVM Immobilien GmbHShared officer / director · 11 share thisComputerKomplett Holding GmbHShared officer / director · 11 share thisComputerKomplett Consulting GmbHShared officer / director · 11 share thisComputerKomplett ASCAD GmbHShared officer / director · 11 share thisComputerKomplett Management Verwaltungs GmbHShared officer / director · 11 share thisComputerKomplett SteinhilberSchwehr GmbHShared 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 27 — full graph via /v1/entities/DE-R2402_HRB21222/network.

People with significant control

5 people
NameRoleFromSource
Berend Doctor Holstofficer—Germany registry
Georg Lambertzofficer—Germany registry
Stefan Niehusmannofficer—Germany registry
Thorsten Gallofficer—Germany registry
Wolfgang Frickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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