DOSSIERS / STADTWERKE ESSEN AKTIENGESELLSCHAFT
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Company dossier

Stadtwerke Essen Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4170 · R2503_HRB4170 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
Stadtwerke Essen Aktiengesellschaft
de
R2503_HRB4170
de
active
de
Rüttenscheider Str.
de

Companies at this address

133 total

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

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

29 links
Shared operator — likely the same administrator
Entwässerung Essen GmbH (EEG)Shared officer / director · 2 share thisEssener Versorgungs- und Verkehrsgesellschaft mbH (EVV)Shared officer / director · 2 share thisKlumpp Verwaltungsgesellschaft mbHShared officer / director · 3 share thisInformationstechnik Klumpp GmbHShared officer / director · 3 share thisKGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbHShared officer / director · 4 share thisRWE Energy AktiengesellschaftShared officer / director · 4 share thisRWE Key Account GmbHShared officer / director · 4 share thisBünder Bäder GmbHShared officer / director · 4 share thisBünder Immobilien GmbHShared officer / director · 4 share thisStadtverkehrsgesellschaft Bünde mbHShared officer / director · 4 share thisDCSM GmbHShared officer / director · 4 share thisessen.net GmbHShared officer / director · 4 share thisSVL Speiseversorgung und -logistik GmbHShared officer / director · 5 share thisTobias Grau GmbHShared officer / director · 5 share thisAugustinum Service Gesellschaft mbHShared 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2503_HRB4170/network.

People with significant control

13 people
NameRoleFromSource
Alfred Würzingerofficer—Germany registry
Friedhelm Kochofficer—Germany registry
Hans-Ulrich Orlikofficer—Germany registry
Heinrich Buschofficer—Germany registry
Klaus Steinkemeierofficer—Germany registry
Knut Güntherofficer—Germany registry
Markus Enkeofficer—Germany registry
Michael Klumppofficer—Germany registry
Ralf Kornetzkyofficer—Germany registry
Sascha Adamskiofficer—Germany registry
Sven-Karsten Leimannofficer—Germany registry
Tobias Grauofficer—Germany registry
Wilhelm Diplomingenieur Froitzheimofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100