DOSSIERS / VERBAND DER KOMMUNALEN RWE-AKTIONÄRE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Verband der kommunalen RWE-Aktionäre Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB322 · R2503_HRB322 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Verband der kommunalen RWE-Aktionäre Gesellschaft mit beschränkter Haftung
de
R2503_HRB322
de
active
de
Rüttenscheider Straße 62, 45130 Essen.
de

Companies at this address

77 total

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

Brucker Holt Projektentwicklungsgesellschaft mbH & Co. KGdissolvedBrucker Holt Verwaltungs-GmbHdissolvedFB Management GmbHdissolvedIC Immo Consult GmbHactiveKK11 GmbH & Co. KGdissolvedKK11 Management GmbHactiveKK11 Management GmbHdissolvedKK13 GmbH & Co. KGdissolvedKK13 Management GmbHactiveKK16 GmbH & Co. KGdissolvedKK16 GmbH & Co. KGactiveKK16 Management GmbHactiveKK17 GmbH & Co. KGdissolvedKK17 GmbH & Co. KGactiveKK17 Management GmbHactiveKK19 GmbH & Co. KGactiveKK19 Management GmbHactiveKK20 GmbH & Co. KGactiveKK21 GmbH & Co. KGactiveKK21 Management GmbHactive

+57 more

Connections

10 links
Shared operator — likely the same administrator
GB Änderungsschneiderei Weyhe UG (haftungsbeschränkt)Shared officer / director · 2 share thisFritz Seckelmann Werkzeugbau + Stanztechnik, Inhaber Reiner Krolow e.K.Shared officer / director · 3 share thisAltenbochumer Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisACOTEC GmbHShared officer / director · 4 share thisSchmitz Vermietungs KGShared officer / director · 4 share thisWaIbert-Schmitz Verwaltungs-GmbHShared officer / director · 4 share thisGWG Dienstleistungs-GmbHShared officer / director · 5 share thisBAUlab GmbHShared officer / director · 5 share thisOttmann Architekten GmbHShared officer / director · 5 share thisNürnbergMesse GmbHShared 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.

People with significant control

7 people
NameRoleFromSource
Alfred Schmitzofficer—Germany registry
Ernst Gerlachofficer—Germany registry
Günter Berndmeyerofficer—Germany registry
Heinz-Eberhard Hollofficer—Germany registry
Peter Ottmannofficer—Germany registry
Roger Graefofficer—Germany registry
Werner Kühnofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Kühn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Kühn (officer) matches PEP Werner Kuhn — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100