DOSSIERS / STADTWERKE MÜNSTER GMBH
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Company dossier

Stadtwerke Münster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB343 · R2713_HRB343 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 33Risk signals 5Sources

Key facts

active
Stadtwerke Münster GmbH
de
R2713_HRB343
de
active
de
Hafenplatz 1, 48155 Münster.
de

Connections

33 links
Shared operator — likely the same administrator
Fischereihafen-Betriebsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisCentrica Energie GmbHShared officer / director · 2 share thisStadtwerke Münster Neue Energie GmbHShared officer / director · 3 share thisBürgerwindpark Löningen Verwaltungs-GmbHShared officer / director · 3 share thisGDF SUEZ Energie Deutschland AGShared officer / director · 3 share thisWestfälische Fernwärmeversorgung GmbHShared officer / director · 3 share thisEnergieversorgung Gera GmbHShared officer / director · 3 share thisSiemens Wind Power GmbHShared officer / director · 4 share thisSWKiel Service GmbHShared officer / director · 4 share thisStadtwerke Kiel AktiengesellschaftShared officer / director · 4 share thisSGBB GmbHShared officer / director · 6 share thisBeSte Stadtwerke GmbHShared officer / director · 6 share thisLIG Projektbau GmbHShared officer / director · 6 share thisfrida Atelierwerk UG (haftungsbeschränkt)Shared officer / director · 6 share thisStadtwerke Solingen 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.

Showing 15 of 33 — full graph via /v1/entities/DE-R2713_HRB343/network.

People with significant control

13 people
NameRoleFromSource
Andreas Doctor Hoffknechtofficer—Germany registry
Detlev Krachtofficer—Germany registry
Dirk Doctor Wernickeofficer—Germany registry
Henning Doctor Müller-Tengelmannofficer—Germany registry
Hilmar Kahntofficer—Germany registry
Klaus Dorprigterofficer—Germany registry
Manfred Doctor Bischoffofficer—Germany registry
Markus Biederofficer—Germany registry
Norbert-Hermann Frankemölleofficer—Germany registry
Stefan Grützmacherofficer—Germany registry
Thomas Doctor Haiberofficer—Germany registry
Ulrich Karlofficer—Germany registry
Wilhelm Doctor Drepperofficer—Germany registry

Risk signals

5 matched
medium

Single-bidder procurement pattern

3 of 6 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stadtwerke Münster Neue Energie GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ulrich Karl (officer) matches PEP Carl Ulrich — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ulrich Karl (officer) matches PEP Carl Ulrich — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 32?

5 signals
+15
Phoenix predecessor
+10
Single-bidder procurement pattern
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score32/100