DOSSIERS / GSW WASSER-PLUS GMBH
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Company dossier

GSW Wasser-plus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6921 · R2404_HRB6921 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
GSW Wasser-plus GmbH
de
R2404_HRB6921
de
active
de
Poststraße 4, 59174 Kamen.
de

Connections

25 links
Shared operator — likely the same administrator
GSW Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 2 share thisGELSENWASSER Service GmbHShared officer / director · 2 share thisSchreiber GmbHShared officer / director · 3 share thisBundes-Gesellschaft für Endlagerung mbH (BGE)Shared officer / director · 3 share thisCity-Hotel Am Gendarmenmarkt GmbHShared officer / director · 7 share thisAGGRAMEX GmbHShared officer / director · 7 share thisStadtwerke Kalkar Verwaltungs-GmbHShared officer / director · 7 share thisErwitte Netz-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTARCHIN GmbHShared officer / director · 7 share thisStadtwerke Geseke GmbHShared officer / director · 7 share thisGSWcom-Vertriebsgesellschaft mbHShared registered address · 8 share thisStadtwerke Energie Verbund SEV GmbHShared registered address · 8 share thisGSW Beteiligungsverwaltungsgesellschaft mbHShared registered address · 8 share thisGSW Gemeinschaftsstadtwerke GmbH Kamen, Bönen, BergkamenShared registered address · 8 share thisWindenergie Bergtheim GmbH & CO KGShared registered address · 8 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 25 — full graph via /v1/entities/DE-R2404_HRB6921/network.

People with significant control

8 people
NameRoleFromSource
Udo Stuhlmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Hartungofficer—Germany registry
Diemar Höltingofficer—Germany registry
Dietmar Höltingofficer—Germany registry
Enrico Bodenofficer—Germany registry
Markus Janscheidtofficer—Germany registry
Steffen Kanitzofficer—Germany registry
Ullrich Doctor Zimmermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Steffen Kanitz (officer) matches PEP Steffen Kanitz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100