DOSSIERS / RWE TELLIANCE FINANCE GMBH
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Company dossier

RWE Telliance Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12618 · R2503_HRB12618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RWE Telliance Finance GmbH
de
R2503_HRB12618
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Hauptgenossenschaft Nord AGShared officer / director · 3 share thisDVR Wirtschaftsdienste und Beteiligungs-GmbHShared officer / director · 4 share thisGerman Thoroughbred Marketing GmbHShared officer / director · 4 share thisDW Informationsservice GmbHShared officer / director · 7 share thisVR Telecommunications Beteiligungsverwaltungs GmbHShared officer / director · 7 share thisRWE Com Geschäftsführungs-GmbHShared officer / director · 7 share thisVR Telecommunications Holding GmbHShared officer / director · 7 share thisCreditreform Consulting Networks GmbHShared officer / director · 7 share thisCreditreform Compliance Services GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Engelbert : Halmofficer—Germany registry
Engelbert Halmofficer—Germany registry
Heike Greifenberg-Saynofficer—Germany registry
Susanne Küppersofficer—Germany registry
Thomas : Doctor Riemannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100