DOSSIERS / KGBE - KOMMUNALE GASSPEICHER BETEILIGUNGSGESELLSCHAFT EPE MBH
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Company dossier

KGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10967 · R2707_HRB10967 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
KGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbH
de
R2707_HRB10967
de
active
de
Gildehauser Straße 2, 48599 Gronau.
de

Companies at this address

35 total
Agrarbetrieb Priborn GmbH & Co. KGdissolvedAgroBau GmbHdissolvedARMAEX GmbHactiveAutorent GmbHdissolvedBauunternehmen C & R GmbHactiveBrinkers Food GmbHdissolvedECAM GmbHdissolvedFashion Design Products UG (haftungsbeschränkt)activeG2 Immobilien UG (haftungsbeschränkt)activeGMB GmbHactiveJ. Förster Weinkellerei GmbHactiveJ. Förster Weinkellerei GmbHdissolvedKlinkerbau Riessen UG (haftungsbeschränkt)dissolvedLight & Living Germany GmbHactiveMathias Kleebach Weinkellerei GmbHactiveMathias Kleebach Weinkellerei GmbHdissolvedMoccamaster Deutschland GmbHactiveNextRay Detection Solutions GmbHdissolvedNicolaus Baden Weinkellerei GmbHactiveNicolaus Baden Weinkellerei GmbHdissolved

+15 more

Connections

13 links
Shared operator — likely the same administrator
Equipolymers GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft CWD Champagner- und Wein-Distributionsgesellschaft m.b.H.Shared officer / director · 3 share thisRWE Key Account GmbHShared officer / director · 4 share thisWasserwerke Westfalen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisStadtwerke Haltern am See Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGELSENWASSER AGShared officer / director · 4 share thisRWE Energy AktiengesellschaftShared officer / director · 4 share thisStadtwerke Essen AktiengesellschaftShared officer / director · 4 share thisGlasfaser Bochum Verwaltungs GmbHShared officer / director · 6 share thisMULTIBRID WEA II Verwaltungs GmbHShared officer / director · 6 share thisWasserWelten Bochum GmbHShared officer / director · 6 share thisEEV Kraftwerke Management GmbHShared officer / director · 6 share thisMULTIBRID WEA III Verwaltungs GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Arne Höffkenofficer—Germany registry
Bernhard Doctor Klockeofficer—Germany registry
Klaus Peter Beckerofficer—Germany registry
Markus Enkeofficer—Germany registry
Oliver Thiemeofficer—Germany registry
Torsten Hauertofficer—Germany registry
Uwe Haferkampofficer—Germany registry
Werner Zurniedenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100