DOSSIERS / STEAG ENERGY SERVICES GMBH
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Company dossier

STEAG Energy Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB1985 · R2503_HRB1985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
STEAG Energy Services GmbH
de
R2503_HRB1985
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

21 links
Shared operator — likely the same administrator
desPRO.net GmbHShared officer / director · 2 share thisSTEAG GmbHShared officer / director · 3 share thisRKB Raffinerie-Kraftwerks-Betriebs GmbHShared officer / director · 3 share thisraccon GmbHShared officer / director · 3 share thisNetzleitung Lünen GmbHShared officer / director · 3 share thisSTEAG Energy Services Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBlitz D17-514 GmbHShared officer / director · 4 share thisSteag 1. Beteiligungs-GmbHShared officer / director · 4 share thisKrantz GmbHShared officer / director · 4 share thisSteag 4. Beteiligungs-GmbHShared officer / director · 4 share thisSTEAG Walsum 10 Kraftwerksbeteiligungsgesellschaft mbHShared officer / director · 4 share thisLanius & Co Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEduard Roth GmbHShared officer / director · 5 share thisK & P Engineering Management Consultants GmbHShared officer / director · 5 share thisOPUS Personaldienstleistungen Gesellschaft mit beschränkter HaftungShared officer / director · 5 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 21 — full graph via /v1/entities/DE-R2503_HRB1985/network.

People with significant control

20 people
NameRoleFromSource
Achim Nietzschmannofficer—Germany registry
Andreas Dennewitzofficer—Germany registry
Daniel Voswinkelofficer—Germany registry
Eduard Rothofficer—Germany registry
Erik Hennigofficer—Germany registry
Fred Hollofficer—Germany registry
Frieder Greinerofficer—Germany registry
Goswin Doctor Schreckofficer—Germany registry
Heiko Schierenbeckofficer—Germany registry
Josef Platzkösterofficer—Germany registry
Kai-Uwe Braeklerofficer—Germany registry
Martin Doctor Wolfofficer—Germany registry
Martin Hayofficer—Germany registry
Matthias Doctor Schwaraofficer—Germany registry
Ralf Doctor Gilgenofficer—Germany registry
Ralf Doctor Schieleofficer—Germany registry
Ralf-Friedrich Doctor Schieleofficer—Germany registry
Ulrich Sigelofficer—Germany registry
Wilhelm Loickofficer—Germany registry
Wolfgang Diplomingenieur von Heesenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100