DOSSIERS / RWE AKTIENGESELLSCHAFT
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Company dossier

RWE Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14525 · R2503_HRB14525 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 52Risk signals 4Sources

Key facts

active
RWE Aktiengesellschaft
de
R2503_HRB14525
de
active
de
Altenessener Straße 35, 45141 Essen.
de

Connections

52 links
Shared operator — likely the same administrator
GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 2 share thisDeutsche Post AGShared officer / director · 2 share thisRWE Supply & Trading GmbHShared officer / director · 2 share thisC4 Consulting GmbHShared officer / director · 3 share thisKION GROUP AGShared officer / director · 3 share thisCCounselors Vermögensverwaltungs GmbHShared officer / director · 3 share thisRWE Service GmbHShared officer / director · 3 share thisRWE Energy AktiengesellschaftShared officer / director · 4 share thisCOMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbHShared officer / director · 4 share thisRWE Deutschland AktiengesellschaftShared officer / director · 4 share thisRWE Power AktiengesellschaftShared officer / director · 4 share thisinnogy Commodity Markets GmbHShared officer / director · 4 share thisKMG Kernbrennstoff-Management Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSiemens Beteiligungen Management GmbHShared officer / director · 4 share thisRWE Downstream Beteiligungs 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 52 — full graph via /v1/entities/DE-R2503_HRB14525/network.

People with significant control

44 people
NameRoleFromSource
Andreas Böwingofficer—Germany registry
Andreas Henrichofficer—Germany registry
Andrew Butterworthofficer—Germany registry
Armin Arensofficer—Germany registry
Arndt Doctor Brandenbergofficer—Germany registry
Arndt Doctor Neuhausofficer—Germany registry
Berend Doctor Holstofficer—Germany registry
Bernhard P Doctor Güntherofficer—Germany registry
Bernhard Peter Doctor Güntherofficer—Germany registry
Christian Ringofficer—Germany registry
Claudia Doctor Mayfeldofficer—Germany registry
Detlev Doctor Rulandofficer—Germany registry
Dirk Berkhahnofficer—Germany registry
Dominik Asamofficer—Germany registry
Frank Doctor Weigandofficer—Germany registry
Fred Riedelofficer—Germany registry
Georg K Lambertzofficer—Germany registry
Hans Friedrich Doctor Büntingofficer—Germany registry
Harry Schurofficer—Germany registry
Henning Doctor Rentzofficer—Germany registry
Huib Morelisseofficer—Germany registry
Jens Doctor Hüfferofficer—Germany registry
Joachim Doctor Haafofficer—Germany registry
Johannes Doktoringenieur Heithoffofficer—Germany registry
Karl Krausofficer—Germany registry
Klaus-Peter Müllerofficer—Germany registry
Leonhard Doktoringenieur Birnbaumofficer—Germany registry
Manfred Doctor Dössofficer—Germany registry
Markus Doctor Krebberofficer—Germany registry
Martin Doctor Muhrofficer—Germany registry
Martin Herrmannofficer—Germany registry
Michael Doctor Müllerofficer—Germany registry
Otger Wewersofficer—Germany registry
Peter Dietlmaierofficer—Germany registry
Peter Doctor Heinacherofficer—Germany registry
Peter Teriumofficer—Germany registry
Rolf Uwe Beckerofficer—Germany registry
Ruth Doctor Schornofficer—Germany registry
Ruud Wilgenkampofficer—Germany registry
Thomas Birrofficer—Germany registry
Ulrich Doctor Piepelofficer—Germany registry
Ulrich Doctor Rustofficer—Germany registry
Uwe Bargmannofficer—Germany registry
Wilhelm Robbenofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Energy Aktiengesellschaft · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Herrmann (officer) matches PEP Martin Herrmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100