DOSSIERS / STADTWERKE RHEINE GMBH
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Company dossier

Stadtwerke Rheine GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3845 · R2706_HRB3845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Stadtwerke Rheine GmbH
de
R2706_HRB3845
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Grevener Beteiligungs-GmbHShared officer / director · 9 share thisVerkehrsgesellschaft der Stadt Rheine mbHShared officer / director · 9 share thisRuKa Consulting GmbHShared officer / director · 9 share thisGrevener Verkehrs-GmbHShared officer / director · 9 share thisSTADTWERKE GREVEN GMBHShared officer / director · 9 share thisRheiner Bäder GmbHShared officer / director · 9 share thisGrevener Versorgungs- und Verkehrs-Holding GmbHShared officer / director · 9 share thisGrevener Bäder 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.

People with significant control

2 people
NameRoleFromSource
Andrea Lükeofficer—Germany registry
Josef Lucasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Lucas (officer) matches PEP Josef Lukas — Member of the Customs Parliament, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100