DOSSIERS / RHEINLAND WESTFALEN ENERGIEPARTNER GMBH
← SearchExport PDF
Company dossier

Rheinland Westfalen Energiepartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22301 · R2503_HRB22301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Rheinland Westfalen Energiepartner GmbH
de
R2503_HRB22301
de
active
de
Kruppstr.
de

Companies at this address

133 total

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

11 88 0 Internet Services AGactive11 88 0 Solutions AGdissolvedAhlener Fleischhandel GmbHactiveAkzo Nobel Coatings GmbHactiveAkzo Nobel Farben Beteiligungs-GmbHdissolvedAkzo Nobel Farben Beteiligungs-GmbHdissolvedAL Gummi- und Kunststofftechnik GmbHactiveAloco MPC Verwaltungs GmbHactiveArchitech Deutschland GmbHactiveARS Anlagenbau GmbHactiveAWO Senioren und Pflege Odenwald gGmbHactiveBA Grundbesitz GmbHactiveB&B Investment LimiteddissolvedBDB Massivhaus GmbHdissolvedBeschlag Paul GmbHactiveBlue Carmel GmbH & Co. KGdissolvedBlue Note Verwaltung GmbHdissolvedBrüggemann Metallbau GmbHactiveCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwaredissolvedCGB Beteiligungs UG (haftungsbeschränkt)active

+113 more

Connections

26 links
Shared operator — likely the same administrator
RWE RWN Beteiligungsgesellschaft Mitte mbHShared officer / director · 4 share thisrhenag Beteiligungs GmbHShared officer / director · 4 share thisRWE Rheinland Beteiligungs GmbHShared officer / director · 4 share thisenviaM Beteiligungsgesellschaft mbHShared officer / director · 5 share thisinnogy Rheinhessen Beteiligungs GmbHShared officer / director · 5 share thisStromnetzverwaltungsgesellschaft Mettmann mbHShared officer / director · 6 share thisRWE Netzservice GmbHShared officer / director · 6 share thisinnogy SEShared officer / director · 6 share thisMNG Stromnetze Verwaltungs GmbHShared officer / director · 6 share thisinnogy Netze Deutschland GmbHShared officer / director · 6 share thisRWE Deutschland AktiengesellschaftShared officer / director · 6 share thisRWE Trading Services GmbHShared officer / director · 6 share thisRWE Effizienz GmbHShared officer / director · 10 share thisRWE Rheinhessen Beteiligungs GmbHShared officer / director · 10 share thisRWE Vertrieb AktiengesellschaftShared officer / director · 10 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_HRB22301/network.

People with significant control

9 people
NameRoleFromSource
Andreas Stratemeyerofficer—Germany registry
Frank Groneofficer—Germany registry
Hans-Joachim Doctor Arnoldofficer—Germany registry
Jens Schmidtofficer—Germany registry
Jürgen Jüttermannofficer—Germany registry
Katja van Dorenofficer—Germany registry
Ludger Doctor Absofficer—Germany registry
Nicolai Bedenbeckerofficer—Germany registry
Ulrich Hüskenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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