DOSSIERS / SÜDWESTFALEN ENERGIE UND WASSER AG
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Company dossier

Südwestfalen Energie und Wasser AG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7436 · R2602_HRB7436 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
Südwestfalen Energie und Wasser AG
de
R2602_HRB7436
de
active
de
Platz der Impulse 1, 58093 Hagen.
de

Companies at this address

23 total
ADUG - Arbeits-, Daten-, Umwelt-, Gesundheitsschutz GmbHactiveBVA Hagen-Kabel GmbHactiveENERVIE Service GmbHactiveENERVIE Vernetzt GmbHactiveGuD Besitzgesellschaft mbHactiveIT-Dienstleistungs-Gesellschaft mbHdissolvedKraftwerksgesellschaft Herdecke mbH & Co. KGactiveKraftwerksverwaltungsgesellschaft Herdecke mbHactiveKSH Krankenhausservice Herdecke GmbHactiveMark-E AktiengesellschaftactiveMark-E Entsorgungsbeteiligung GmbHactiveMark-E Windpark Klosterkumbd GmbH & Co. KGdissolvedMark-E Windpark Schöneseiffen GmbH & Co. KGdissolvedMärkische Windkraft Verwaltungs GmbHactiveNOVASTROM GmbHactivePSW Rönkhausen GmbH & Co. KGactivePSW Verwaltungsgesellschaft mit beschränkter HaftungactiveSEW Beteiligungs GmbH & Co. KGactiveSEW Beteiligungs Verwaltungs GmbHactiveTEIMS Telemarketing GmbHactive

+3 more

Connections

18 links
Shared operator — likely the same administrator
Kraftwerksverwaltungsgesellschaft Herdecke mbHShared officer / director · 3 share thisTrianel Kraftwerk Krefeld Verwaltungs GmbHShared officer / director · 3 share thisedikoo Verwaltungsgesellschaft mbHShared officer / director · 4 share thisM.E.A. Maschinen Ein- und Ausfuhr Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBäderbetrieb Lüdenscheid GmbHShared officer / director · 6 share thisH. Julius Bohlmann eKShared officer / director · 6 share thisswb AGShared officer / director · 6 share thisStadtwerke Lüdenscheid GmbHShared officer / director · 6 share thisMark-E AktiengesellschaftShared officer / director · 6 share thisWilken GmbHShared officer / director · 8 share thisTrianel Finanzdienste GmbHShared officer / director · 8 share thisTrianel Windkraftwerk Borkum Verwaltungs GmbHShared officer / director · 8 share thisTrianel GmbHShared officer / director · 8 share thisIT-Dienstleistungs-Gesellschaft mbHShared officer / director · 8 share thisSF Industrieservice GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2602_HRB7436/network.

People with significant control

10 people
NameRoleFromSource
Andreas Preußofficer—Germany registry
Heinrich Bohlmannofficer—Germany registry
Javier Fernando Floresofficer—Germany registry
Jörg Doctor Vogtofficer—Germany registry
Stefan Figgeofficer—Germany registry
Susanne Freyofficer—Germany registry
Susanne Gesamtprokura gemeinsam mit einem Vorstandsmitglied oder einem anderen Prokuristen: Freyofficer—Germany registry
Thomas Försterofficer—Germany registry
Uwe Doctor Johänntgenofficer—Germany registry
Uwe Doktoringenieur Johänntgenofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the May 1413 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100