DOSSIERS / EWV ENERGIE- UND WASSER-VERSORGUNG GMBH.
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Company dossier

EWV Energie- und Wasser-Versorgung GmbH.

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11501 · R3101_HRB11501 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EWV Energie- und Wasser-Versorgung GmbH.
de
R3101_HRB11501
de
active
de
Willy-Brandt-Platz 2, 52222 Stolberg.
de

Connections

9 links
Shared operator — likely the same administrator
Verbandswasserwerk Aldenhoven GmbHShared officer / director · 2 share thisWindpark Eschweiler Beteiligungs GmbHShared officer / director · 3 share thisWärmeversorgung Würselen GmbHShared officer / director · 3 share thisWindpark Eschweiler Beteiligungs GmbHShared registered address · 3 share thisregionetz GmbHShared officer / director · 3 share thisGREEN Gesellschaft für regionale und erneuerbare Energie mbHShared registered address · 3 share thisGREEN Gesellschaft für regionale und erneuerbare Energie mbHShared officer / director · 4 share thisRegioTemp GmbHShared officer / director · 4 share thisRegionetz GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Axel Kahlofficer—Germany registry
Claudia Patelczykofficer—Germany registry
Johannes Waerderofficer—Germany registry
Jürgen Theo Schneiderofficer—Germany registry
Manfred Schröderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Schröder (officer) matches PEP Manfred Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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