DOSSIERS / STADTWERKE BEVERUNGEN IMMOBILIEN GMBH
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Company dossier

Stadtwerke Beverungen Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7241 · R2809_HRB7241 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Stadtwerke Beverungen Immobilien GmbH
de
R2809_HRB7241
de
active
de
Blankenauer Str.
de

Companies at this address

25 total
Autohaus Dr. Benkel Verwaltung GmbHactiveBenkel GmbHactiveBenkel Vermietung & Verpachtung GmbH & Co. KGactiveBrulic Verwaltungs-GmbHactiveBüro 2000 Systemhaus GmbHdissolvedBüro 2000 Systemhaus GmbHactiveChemviron Carbon GmbHactiveEnergieNetze Beverungen GmbH & Co. KGactiveEnergieNetze Beverungen Verwaltungs GmbHactiveinterconcept Friseur und Fitness GmbH "INJOY Lady"dissolvedISBO UG (haftungsbeschränkt)activeJosef Bröker Orthopädieschuhtechnik GmbHactiveNUSEC GmbH Nuklear-Umwelttechnik Service, Engineering, ConsultingactiveproFertilitas Beteiligungs GmbHdissolvedproFertilitas GmbH & Co KGdissolvedProjektentwicklungsgesellschaft Windenergie Kreis Höxter mbHactiveS-Plast Unternehmergesellschaft (haftungsbeschränkt)dissolvedSportivo UG (haftungsbeschränkt)activeStadtwerke Beverungen GmbHactiveSTG Smart Textiles GmbHactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
Weser-Netz-Beverungen GmbHShared officer / director · 2 share thisWindpark Twerberg Infrastruktur- und Pool- Verwaltungs GmbHShared officer / director · 9 share thisStadtwerke Beverungen GmbHShared officer / director · 9 share thisHölscher Verwaltungs GmbHShared officer / director · 9 share thisBBSW Energie GmbH - Ein Unternehmen der Stadtwerke Beverungen, Borgentreich, Steinheim und WarburgShared officer / director · 9 share thisSiKon GmbHShared officer / director · 9 share thisStadtwerke Steinheim GmbHShared officer / director · 9 share thisEnergieNetze Beverungen Verwaltungs GmbHShared officer / director · 9 share thisBeSte Stadtwerke 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

8 people
NameRoleFromSource
Elke DubberkeAuthorized representative—Germany registry
Elke Straske-DubberkeAuthorized representative—Germany registry
Christian Haaseofficer—Germany registry
Elke Straske-Dubberkeofficer—Germany registry
Marianne Bößmannofficer—Germany registry
Rüdiger Hölscherofficer—Germany registry
Ulrich Straskeofficer—Germany registry
Marianne Bößmannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Haase (officer) matches PEP Christian Haase — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

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