DOSSIERS / RWE GROUP BUSINESS SERVICES GMBH
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Company dossier

RWE Group Business Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20502 · R2503_HRB20502 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
RWE Group Business Services GmbH
de
R2503_HRB20502
de
dissolved
de
Karolinger Str.
de

Companies at this address

16 total
ALMA Immobilien GmbHactiveArgenta Produkt- und Mediaservice GmbHactiveBfz-Essen GmbHactiveBizim Salon UG (haftungsbeschränkt)dissolvedComIn Genius GmbHdissolvedDaily Food - K - Service GmbHdissolvedEuroArte GmbHactiveHeckelt Naturstein GmbHdissolvedHolz "ASS" GmbHdissolvedINTEGRAL - BAUPLANUNGSGESELLSCHAFT mit beschränkter Haftung Architekten + IngenieuredissolvedINTELLEGOO GmbHactiveJürgen und Jochen Kübler Lederwaren Gesellschaft mit beschränkter HaftungactiveKlaus Dressel e. K.activePROMPT Personal Sofort Service GmbHactiveRheinzelmännchen GmbHdissolved

Connections

20 links
Shared operator — likely the same administrator
RWE Trading Services GmbHShared officer / director · 2 share thisMITGAS Mitteldeutsche Gasversorgung GmbHShared officer / director · 2 share thisThyssengas-Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisRWE Systems AktiengesellschaftShared officer / director · 2 share thisKION GROUP AGShared officer / director · 3 share thisRWE Power AktiengesellschaftShared officer / director · 3 share thisRWE Service GmbHShared officer / director · 3 share thisRWE Power AktiengesellschaftShared officer / director · 3 share thisRWE AktiengesellschaftShared officer / director · 4 share thisKAC Solutions s.r.o. v likvidáciiShared officer / director · 4 share thisRWE Downstream Beteiligungs GmbHShared officer / director · 4 share thisREMONDIS Services und Beteiligungs GmbHShared officer / director · 7 share thisGBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 7 share thisUPV Umwelt Pensionsverwaltung GmbHShared officer / director · 7 share thisREMONDIS Consulting GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/DE-R2503_HRB20502/network.

People with significant control

19 people
NameRoleFromSource
Berend Doctor Holstofficer—Germany registry
Gabriele Tennagelsofficer—Germany registry
Georg Lambertzofficer—Germany registry
Hans Joachim Herzogofficer—Germany registry
Ingo Alphéusofficer—Germany registry
Jens Doctor Hüfferofficer—Germany registry
Markus Blasczykofficer—Germany registry
Markus Doctor Coenenofficer—Germany registry
Otger Wewersofficer—Germany registry
Peter Doctor Gentgesofficer—Germany registry
Peter Lorenzofficer—Germany registry
Rolf Uwe Beckerofficer—Germany registry
Ruth Doctor Schornofficer—Germany registry
Stephan Doctor Lowisofficer—Germany registry
Ulrich Doctor Borgdorfofficer—Germany registry
Ulrich Doctor Piepelofficer—Germany registry
Ulrich Doctor Rustofficer—Germany registry
Winfried Bröringofficer—Germany registry
Wolfgang Doctor Fritzenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Service GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100