DOSSIERS / WESTFALEN WESER NETZ GMBH
← SearchExport PDF
Company dossier

Westfalen Weser Netz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11572 · R2809_HRB11572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Westfalen Weser Netz GmbH
de
R2809_HRB11572
de
active
de
Tegelweg 25, 33102 Paderborn.
de

Connections

18 links
Shared operator — likely the same administrator
Wassernetz-Servicegesellschaft mbHShared officer / director · 3 share thisWestfalen Weser Energie Verwaltungsgesellschaft mbHShared officer / director · 3 share thisWestfalen Weser Netz AGShared officer / director · 3 share thisE.ON Energie AGShared officer / director · 4 share thisAvacon Netz GmbHShared officer / director · 4 share thisE.ON Czech Holding AGShared officer / director · 4 share thisAvacon Connect GmbHShared officer / director · 4 share thisMedia Markt TV-HiFi-Elektro GmbH Nürnberg-SchoppershofShared officer / director · 4 share thisWestfalen Weser Energie GmbH & Co. KGShared officer / director · 4 share thisKSE Kontracting- Service-Entsorgung GmbHShared officer / director · 4 share thisTeleos Gesellschaft für Telekommunikation und Netzdienste Ostwestfalen-Schaumburg mbH & Co. KGShared officer / director · 4 share thisE.ON Czech Holding Verwaltungs-GmbHShared officer / director · 4 share thisWestfalen Weser Beteiligungen GmbHShared registered address · 7 share thisWestfalen Weser Energie Verwaltungsgesellschaft mbHShared registered address · 7 share thisWestfalen Weser Energie GmbH & Co. KGShared registered address · 7 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-R2809_HRB11572/network.

People with significant control

7 people
NameRoleFromSource
Jürgen Nochmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Detlef Gieselmannofficer—Germany registry
Dieter Kaiserofficer—Germany registry
Jens Ahrenholdofficer—Germany registry
Michael Doctor Bartschofficer—Germany registry
Sabine Kathmannofficer—Germany registry
Susanne Fabryofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfalen Weser Netz AG · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100