DOSSIERS / RWE TRADING SERVICES GMBH
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Company dossier

RWE Trading Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18328 · R2503_HRB18328 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
RWE Trading Services GmbH
de
R2503_HRB18328
de
active
de
Altenessener Straße 27, 45141 Essen.
de

Connections

31 links
Shared operator — likely the same administrator
RWE Group Business Services GmbHShared officer / director · 2 share thisSTEAG GmbHShared officer / director · 3 share thisDEJU Immobilien- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisEssent Energy Trading Germany GmbHShared registered address · 4 share thisA.B.G.Shared officer / director · 4 share thisRWE Technology GmbHShared officer / director · 4 share thisAURAYS Beteiligungs GmbHShared officer / director · 4 share thisRWE Technology International GmbHShared officer / director · 4 share thisUNIOPShared officer / director · 4 share thisDr. Ralf Schäfer Consulting UG (haftungsbeschränkt)Shared officer / director · 4 share thisSTEPHEN CLARKE ENTREPRISESShared officer / director · 4 share thisEssent Energy Trading Germany GmbHShared registered address · 4 share thisSCI DE CRIMEEShared officer / director · 4 share thisRWE Supply & Trading GmbHShared officer / director · 4 share thisRWE Supply & Trading GmbHShared registered address · 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 31 — full graph via /v1/entities/DE-R2503_HRB18328/network.

People with significant control

22 people
NameRoleFromSource
Claudia Doctor Mayfeldofficer—Germany registry
Dieter Jurgensofficer—Germany registry
Dirk Bennertofficer—Germany registry
Gabriele Tennagelsofficer—Germany registry
Georg Karl Lambertzofficer—Germany registry
Gunnar Doctor Jansonofficer—Germany registry
Hendrik Doctor Niebaumofficer—Germany registry
Holger Hans Walther Weiseofficer—Germany registry
Joachim von Gélieuofficer—Germany registry
Jürgen Jüttermannofficer—Germany registry
Lisa Coplandofficer—Germany registry
Mark Bouwmanofficer—Germany registry
Markus Doctor Emmerichofficer—Germany registry
Max Liesenhoffofficer—Germany registry
Nigel Fowkesofficer—Germany registry
Ralf Doctor Schäferofficer—Germany registry
Richard Baronofficer—Germany registry
Sabine Gleißofficer—Germany registry
Stefan Judischofficer—Germany registry
Steven Clarkeofficer—Germany registry
Thorsten Gieselerofficer—Germany registry
Volker Doctor Heischkampofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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