DOSSIERS / STADTWERKE HALTERN AM SEE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Stadtwerke Haltern am See Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB6094 · R2507_HRB6094 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Stadtwerke Haltern am See Gesellschaft mit beschränkter Haftung
de
R2507_HRB6094
de
active
de
Recklinghäuser Str.
de

Companies at this address

19 total
Energie - Marketing UG (haftungsbeschränkt)activeEngelbert Bellendorf GmbHactiveEngelmeier GmbH & Co. KGactiveGastromatix Verwaltungs-GmbHactiveG S K Glas-Statik-Konstruktion GmbHdissolvedHans-Jürgen Bleise e.K.activeIngenieurbüro Paul Hölper Gesellschaft mit beschränkter HaftungactiveKeysi GmbH & Co. KGactiveKorte KFZ GmbHactiveLeonhard Keysberg Verwaltungs-GmbHactivemein brötchentaxi UG (haftungsbeschränkt )activePennekamp GmbHactivePM Trading GmbHdissolvedPöttinger Einzelhandels oHGactiveSiala GmbHdissolvedUK Nutzfahrzeugtechnik GmbHactiveVPG Vermögens GmbH & Co. KGactiveWintechnology - WT Computer e.K.active

Connections

18 links
Shared operator — likely the same administrator
Mainzer Stadtwerke AGShared officer / director · 3 share thisevd energieversorgung dormagen GmbHShared officer / director · 3 share thisKGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbHShared officer / director · 4 share thisGELSENWASSER AGShared officer / director · 4 share thisWasserwerke Westfalen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisENNI Energie & Umwelt Niederrhein GmbHShared officer / director · 6 share thisNuon Power & Gas Assets GmbHShared officer / director · 6 share thisNuon Power & Gas Assets GmbHShared officer / director · 6 share thislekker Strom GmbH & Co. KGShared officer / director · 6 share thislekker Energie GmbHShared officer / director · 6 share thisKnoche und Partner Service GmbHShared officer / director · 9 share thisStromnetzgesellschaft Bramsche Verwaltungs-GmbHShared officer / director · 9 share thisEnergie und Wasser Dienstleistungen Potsdam GmbHShared officer / director · 9 share thisHof-Apotheke Brüggemann OHGShared officer / director · 9 share thisRAG Montan Immobilien GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R2507_HRB6094/network.

People with significant control

8 people
NameRoleFromSource
Bernhard Doctor Klockeofficer—Germany registry
Bodo Johnofficer—Germany registry
Carsten Schierofficer—Germany registry
Dirk Schneiderofficer—Germany registry
Heinrich Kleine-Kappenbergofficer—Germany registry
Hermann Doctor Farwickofficer—Germany registry
Jürgen Brüggemannofficer—Germany registry
Klemens Diekmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (abc Lüftungstechnik Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Schneider (officer) matches PEP Dirk Schneider — member of the German Bundestag, Germany. 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