DOSSIERS / RWE KEY ACCOUNT GMBH
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Company dossier

RWE Key Account GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18390 · R2503_HRB18390 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RWE Key Account GmbH
de
R2503_HRB18390
de
dissolved
de
Kruppstraße 5, 45128 Essen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB18390/network.

People with significant control

12 people
NameRoleFromSource
Andreas Doctor RadmacherofficerGermany registry
Andreas SchuckofficerGermany registry
Dirk SimonsofficerGermany registry
Hans KathageofficerGermany registry
Harry SchurofficerGermany registry
Karl Friedrich ReschofficerGermany registry
Klaus Doctor KemperofficerGermany registry
Markus EnkeofficerGermany registry
Martin Andreas Wolfgang Doctor GlimpelofficerGermany registry
Martin Doctor GlimpelofficerGermany registry
Thomas BirrofficerGermany registry
Wolfgang DitscheidofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Key Account Contracting GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100