DOSSIERS / RWE IT GMBH
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Company dossier

RWE IT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21465 · R2503_HRB21465 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
RWE IT GmbH
de
R2503_HRB21465
de
dissolved
de
Karolingerstraße 94, 45141 Essen.
de

Connections

26 links
Shared operator — likely the same administrator
Computacenter Management GmbHShared officer / director · 2 share thisRWE IT GmbHShared officer / director · 2 share thisRose GmbHShared officer / director · 5 share thisBernd Schneiderheinze Elektro-Vertretung e.K.Shared officer / director · 5 share thisRose Verwaltungs GmbHShared officer / director · 5 share thisKai Marquardt GmbHShared officer / director · 5 share thisHeidelberger Druckmaschinen AktiengesellschaftShared officer / director · 6 share thissfm consult, s.r.o.Shared officer / director · 6 share thisDonnershag Biogas Verwaltungs GmbHShared officer / director · 6 share thisWHG Internetservice UG (haftungsbeschränkt)Shared officer / director · 6 share thisDunatec GmbHShared officer / director · 6 share thisVerpackungsmittel W. & R. Frick GmbHShared officer / director · 8 share thisRWE IT GmbHShared officer / director · 8 share thisSOC DE TRAVAUX ET BETON ARME GUYANAISEShared officer / director · 8 share thisFrick GmbHShared officer / director · 8 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 26 — full graph via /v1/entities/DE-R2503_HRB21465/network.

People with significant control

12 people
NameRoleFromSource
Andreas Gillhuberofficer—Germany registry
Birgit Lichtensteinofficer—Germany registry
Chittur Ramakrishnanofficer—Germany registry
Heinz Rudnikofficer—Germany registry
Howard Hutchingsofficer—Germany registry
Marcus Schaperofficer—Germany registry
Michael Doctor Syringofficer—Germany registry
Michael Neffofficer—Germany registry
Nils Schellerofficer—Germany registry
Stefan Niehusmannofficer—Germany registry
Ulrich Möllerofficer—Germany registry
Wolfgang Frickofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE IT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ulrich Möller (officer) matches PEP Ulrich Moller — senator. 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