DOSSIERS / RWE SUPPLY & TRADING GMBH
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Company dossier

RWE Supply & Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14327 · R2503_HRB14327 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 96Risk signals 2Sources

Key facts

active
RWE Supply & Trading GmbH
de
R2503_HRB14327
de
active
de
Altenessener Straße 27, 45141 Essen.
de

Connections

96 links
Shared operator — likely the same administrator
NAUSTRAShared officer / director · 2 share thisKAMP ESPERANŢA SRLShared officer / director · 2 share thisjaja Berlin GmbHShared officer / director · 2 share thisRWE AktiengesellschaftShared officer / director · 2 share thisEvonik Trading GmbHShared officer / director · 2 share thisRWE Innogy GmbHShared officer / director · 2 share thisRWE Gas Midstream GmbHShared officer / director · 2 share thisMargit E. Dellee GmbHShared officer / director · 2 share thisMM management consulting GmbHShared officer / director · 2 share thisRWE Supply & Trading CZ GmbHShared officer / director · 2 share thisAPR ENERGY (CYPRUS) LIMITEDShared officer / director · 2 share thisKAC Solutions s.r.o. v likvidáciiShared officer / director · 3 share thisEssent Energy Trading Germany GmbHShared officer / director · 3 share thisSTEAG GmbHShared officer / director · 3 share thisEssent Energy Trading Germany GmbHShared officer / director · 3 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 96 — full graph via /v1/entities/DE-R2503_HRB14327/network.

People with significant control

96 people
NameRoleFromSource
Alan Keith Robinsonofficer—Germany registry
Alan Matthew Huckinofficer—Germany registry
Alan Robinsonofficer—Germany registry
Alison Jane Coleofficer—Germany registry
Andrew John Butterworthofficer—Germany registry
Andrew Millsofficer—Germany registry
Andrew Richard Brownofficer—Germany registry
Anthony Paul Doctor Westofficer—Germany registry
Antje Doctor Lüssenhopofficer—Germany registry
Bart Beljaarsofficer—Germany registry
Bernhard P Doctor Güntherofficer—Germany registry
Brian Doctor Countofficer—Germany registry
Christian Baumofficer—Germany registry
Christiane Andrea Wernyofficer—Germany registry
Christoph Kötherofficer—Germany registry
Clare Champion Dunnofficer—Germany registry
David Dawesofficer—Germany registry
David Michael Egyptienofficer—Germany registry
David Michael Flynnofficer—Germany registry
David Vincente Aguilera Martinofficer—Germany registry
Dieter Jurgensofficer—Germany registry
Dietrich Hoffmannofficer—Germany registry
Dirk Bennertofficer—Germany registry
Edward Alfred Dirk Bouwmansofficer—Germany registry
Eric Shawofficer—Germany registry
Florian Buchlohofficer—Germany registry
Frank Berthold Doctor Lehrbaßofficer—Germany registry
Frank Doctor Amendofficer—Germany registry
Frank Jakobofficer—Germany registry
Frank Lehrbaßofficer—Germany registry
Frazer John Richardsonofficer—Germany registry
Friederike Kanterofficer—Germany registry
Gerd Uwe Schulzofficer—Germany registry
Gunnar Doctor Jansonofficer—Germany registry
Harry Papadopoulosofficer—Germany registry
Hartmut Ritterofficer—Germany registry
Helmut Pollofficer—Germany registry
Helmut Weintöglofficer—Germany registry
Ilka Röhrhoffofficer—Germany registry
Inge Doctor Hohrathofficer—Germany registry
Inge Hohrathofficer—Germany registry
Jasmin Kaboni-Voitofficer—Germany registry
Jason Lee Clarkofficer—Germany registry
Jens Dennhardtofficer—Germany registry
Joachim Blockofficer—Germany registry
Joana Margarida da Silva Estevesofficer—Germany registry
Jonathan Cameronofficer—Germany registry
Julia Gieseofficer—Germany registry
Julian Pattersonofficer—Germany registry
Julie Arnoldofficer—Germany registry
Showing 50 of 96 — full officer list via the API (/v1/entities/DE-R2503_HRB14327/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100