DOSSIERS / RWE SUPPLY & TRADING CZ GMBH
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Company dossier

RWE Supply & Trading CZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25916 · R2503_HRB25916 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RWE Supply & Trading CZ GmbH
de
R2503_HRB25916
de
active
de
Altenessener Str.
de

Companies at this address

30 total
A.B. Bau Bewehrungstechnik GmbH & Co. KGactiveA.B. Bau Verwaltungs GmbHactiveABS Akademie für Bildung und Soziales gGmbHactiveALFRIN GmbH & Co. KGactiveAlste UG (haftungsbeschränkt)activeBiztrack UG (haftungsbeschränkt)activeBrebas GmbHactiveDANA GmbHactiveD & D Solutions GmbHdissolvedeasyOptimize GmbHactiveENDO-HAUS Das Bad - Die Heizung Bau- und Handelsgesellschaft mbHactiveFista GmbHactiveGerhard Graß GmbHactiveGesoB Gesellschaft für soziale Betriebe Verwaltungs GmbHactiveGrattacaso's Backstube UG (haftungsbeschränkt)activeGrattacaso's Brotkorb UG (haftungsbeschränkt)activeHADIS Handel und Dienstleistungen für soziale Einrichtungen Verwaltungs-GmbHdissolvedKaradavut Lebensmittelhandel GmbHactiveKinderschutz GmbHactiveKühnle Gastronomie GmbHactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
RWE Supply & Trading GmbHShared officer / director · 2 share thiseasyOptimize GmbHShared officer / director · 3 share thisinnogy SEShared officer / director · 3 share thisDeura Verwaltungs GmbHShared officer / director · 8 share thisBerliner Volksbank BauWert GmbHShared officer / director · 8 share thisForschungsinstitut für Leder und Kunststoffbahnen gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMD Werbedruck e.K.Shared officer / director · 8 share thisRWE Gas Midstream GmbHShared officer / director · 8 share thisBerliner Volksbank eGShared officer / director · 8 share thisMD Werbedruck UG (haftungsbeschränkt)Shared 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.

People with significant control

3 people
NameRoleFromSource
Christian Doctor Ohlmsofficer—Germany registry
Matthias Dittrichofficer—Germany registry
Simon Doctor Bockmühlofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100