DOSSIERS / STEAG GMBH
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Company dossier

STEAG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19649 · R2503_HRB19649 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 67Risk signals 5Sources

Key facts

active
STEAG GmbH
de
R2503_HRB19649
de
active
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

67 links
Shared operator — likely the same administrator
STEAG AG - RWE Power AG - E.ON Energie AG Wärmeerzeugung Zwickau oHGShared officer / director · 2 share thisABB AGShared officer / director · 2 share thisSTEAG Energie-Contracting GmbHShared officer / director · 2 share thisMc Bungalow GmbHShared officer / director · 2 share thisRBV Verwaltungs-GmbHShared officer / director · 2 share thisBeton. Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDECKEL MAHO Pfronten GmbHShared officer / director · 3 share thisNetzleitung Lünen GmbHShared officer / director · 3 share thisRWE Supply & Trading GmbHShared officer / director · 3 share thisSTEAG Energy Services GmbHShared officer / director · 3 share thisraccon GmbHShared officer / director · 3 share thisCONTOURGLOBAL FRANCE SASShared officer / director · 3 share thisRKB Raffinerie-Kraftwerks-Betriebs GmbHShared officer / director · 3 share thisDeckel Maho Seebach GmbHShared officer / director · 3 share thisRWE Trading Services 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 67 — full graph via /v1/entities/DE-R2503_HRB19649/network.

People with significant control

52 people
NameRoleFromSource
Alexander Frommeofficer—Germany registry
Alfred Doctor Tackeofficer—Germany registry
Alfred Geißlerofficer—Germany registry
Andreas Jungofficer—Germany registry
Arnold Gehlenofficer—Germany registry
Christian Doctor Hower-Knoblochofficer—Germany registry
Desiree Rojahnofficer—Germany registry
Dirk Sohnsofficer—Germany registry
Franz-Josef Blugofficer—Germany registry
Frieder Greinerofficer—Germany registry
Gottfried Anspachofficer—Germany registry
Hans-Joachim Wolfofficer—Germany registry
Harald Finkofficer—Germany registry
Harald Geißlerofficer—Germany registry
Hubertus Bareinofficer—Germany registry
Jens Rupocinskiofficer—Germany registry
Joachim Rumstadtofficer—Germany registry
Joachim Troostofficer—Germany registry
Jörg Banaszakofficer—Germany registry
Jörn Vogelofficer—Germany registry
Kai Lambrachtofficer—Germany registry
Kai Uwe Braeklerofficer—Germany registry
Karl Schnadtofficer—Germany registry
Klaus Bittmannofficer—Germany registry
Klaus Goertzenofficer—Germany registry
Klaus Schwarzeofficer—Germany registry
Manfred Molzahnofficer—Germany registry
Manfred Ziweyofficer—Germany registry
Markus Wolfofficer—Germany registry
Max Liesenhoffofficer—Germany registry
Michael Baumgärtnerofficer—Germany registry
Michael Luxofficer—Germany registry
Monika Gobczynskiofficer—Germany registry
Nina Hollenderofficer—Germany registry
Norbert Gantenbeinofficer—Germany registry
Norbert Melcherofficer—Germany registry
Peter Doctor Hagemannofficer—Germany registry
Peter Doctor Weißofficer—Germany registry
Peter Preussofficer—Germany registry
Rainer Borgmannofficer—Germany registry
Ralf Doctor Gilgenofficer—Germany registry
Ralf Doctor Wiederofficer—Germany registry
Reiner Hagenbruckofficer—Germany registry
Roland Dittrichofficer—Germany registry
Stephan Altendeiteringofficer—Germany registry
Theodor Loickofficer—Germany registry
Thomas Wagenerofficer—Germany registry
Ulrike Hower-Knoblochofficer—Germany registry
Ulrike Tiegelbekkersofficer—Germany registry
Verena Sieversofficer—Germany registry
Showing 50 of 52 — full officer list via the API (/v1/entities/DE-R2503_HRB19649/people).

Risk signals

5 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEAG Powitec GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Jung (officer) matches PEP Andreas Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Baumgärtner (officer) matches PEP Michael Baumgartner — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100