DOSSIERS / WESTNETZ GMBH
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Company dossier

Westnetz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25719 · R2402_HRB25719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Westnetz GmbH
de
R2402_HRB25719
de
active
de
Florianstraße 15 - 21, 44139 Dortmund.
de

Connections

22 links
Shared operator — likely the same administrator
Kisten - Ropertz Holzbau GmbHShared officer / director · 2 share thisRWE Energy AktiengesellschaftShared officer / director · 2 share thisRWE Effizienz GmbHShared officer / director · 2 share thisRecklinghausen Netz-Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSyna GmbHShared officer / director · 3 share thisRWE Deutschland AktiengesellschaftShared officer / director · 3 share thisRWE Netzservice GmbHShared officer / director · 3 share thisNGN NETZGESELLSCHAFT NIEDERRHEIN MBHShared officer / director · 3 share thisDortmunder Energie- und Wasserversorgung Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSWK SETEC GmbHShared officer / director · 3 share thisRWE Netzservice GmbHShared officer / director · 3 share thisRWE Innogy GmbHShared officer / director · 4 share thisWestnetz GmbHShared officer / director · 4 share thisRWE Innogy Cogen GmbHShared officer / director · 4 share thisRohr- und Tiefbau Büchel 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 22 — full graph via /v1/entities/DE-R2402_HRB25719/network.

People with significant control

16 people
NameRoleFromSource
Arno Hahnofficer—Germany registry
Christof Epeofficer—Germany registry
Dietmar Wiezinofficer—Germany registry
Gabriel Doctor Clemensofficer—Germany registry
Heinz Büchelofficer—Germany registry
Jürgen Doctor Grönnerofficer—Germany registry
Jürgen Köchlingofficer—Germany registry
Jürgen Wefersofficer—Germany registry
Lars Doctor Jendernalikofficer—Germany registry
Matthias Doctor Krumbeckofficer—Germany registry
Oliver Henrichsofficer—Germany registry
Peter Flosbachofficer—Germany registry
Stefan Doctor Sauerlandofficer—Germany registry
Thomas Bleyofficer—Germany registry
Ulf Doctor Schwaneofficer—Germany registry
Walter Roppesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westnetz 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