DOSSIERS / RWE VERTRIEB AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

RWE Vertrieb Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22089 · R2402_HRB22089 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 52Risk signals 3Sources

Key facts

dissolved
RWE Vertrieb Aktiengesellschaft
de
R2402_HRB22089
de
dissolved
de
Opernplatz 1, 45128 Essen.
de

Companies at this address

24 total
Decadia GmbHactiveenviaM Beteiligungsgesellschaft mbHactiveGBV Dreiundzwanzigste Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Fünfte Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Fünfundzwanzigste Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Siebenundzwanzigste Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Vierzehnte Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Zwanzigste Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Zweiundzwanzigste Gesellschaft für Beteiligungsverwaltung mbHdissolvedGfP Gesellschaft für Pensionsverwaltung mbHdissolvedinnogy Commodity Markets GmbHactiveinnogy Dritte Vermögensverwaltungs GmbHdissolvedinnogy Rheinhessen Beteiligungs GmbHactiveinnogy Siebte Vermögensverwaltungs GmbHdissolvedinnogy Stiftung für Energie und Gesellschaft gGmbHactiveinnogy Zweite Vermögensverwaltungs GmbHactiveRheinsee 511. V V GmbHdissolvedRWE Aqua Holdings GmbHdissolvedRWE Beteiligungsgesellschaft mbHdissolvedRWE Beteiligungsmanagement GmbHdissolved

+4 more

Connections

52 links
Shared operator — likely the same administrator
ARS-Nord GmbHShared officer / director · 2 share thisREMONDIS AktiengesellschaftShared officer / director · 2 share thisSWK Energie GmbHShared officer / director · 2 share thisWirtschaftsförderung in Dorsten Gesellschaft mit beschränkter Haftung (WINDOR)Shared officer / director · 2 share thiseprimo GmbHShared officer / director · 2 share thisRWE Power AktiengesellschaftShared officer / director · 3 share thisRWE Power AktiengesellschaftShared officer / director · 3 share thisErnst Elley Verwaltungs GmbHShared officer / director · 4 share thisenvia Mitteldeutsche Energie AGShared officer / director · 4 share thisIT24/7SOLUTIONS GmbHShared officer / director · 4 share thisErnst Elley GmbH & Co. KGShared officer / director · 4 share thisRWE Westfalen-Weser- Ems AktiengesellschaftShared officer / director · 4 share thisRWE Energy AktiengesellschaftShared officer / director · 4 share thisBLT Blech + Lasertechnik GmbHShared officer / director · 4 share thisBeton- und Energietechnik Heinrich Gräper GmbH & Co. KommanditgesellschaftShared 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 52 — full graph via /v1/entities/DE-R2402_HRB22089/network.

People with significant control

21 people
NameRoleFromSource
Alexander Frohneofficer—Germany registry
Alfred Gayerofficer—Germany registry
Arndt Thißenofficer—Germany registry
Bastian Reinsdorfofficer—Germany registry
Hans-Georg Hartofficer—Germany registry
Hans-Joachim Doctor Arnoldofficer—Germany registry
Holger Doctor Vogelsangofficer—Germany registry
Jens Michael Petersofficer—Germany registry
Joanna Kepczynskaofficer—Germany registry
Josef Hadickofficer—Germany registry
Jürgen Jüttermannofficer—Germany registry
Karsten Borkenhagenofficer—Germany registry
Klaus Dahlhoffofficer—Germany registry
Markus Doctor Mönigofficer—Germany registry
Michael Stangelofficer—Germany registry
Mike Schulerofficer—Germany registry
Ralf Doctor Jungblutofficer—Germany registry
Roland Pittonofficer—Germany registry
Sebastian Ackermannofficer—Germany registry
Thorsten Bommofficer—Germany registry
Ulrich Gagneurofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 0.59) — 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