DOSSIERS / WESTENERGIE UND VERKEHR VERWALTUNGS-GMBH
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Company dossier

WestEnergie und Verkehr Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12124 · R3101_HRB12124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
WestEnergie und Verkehr Verwaltungs-GmbH
de
R3101_HRB12124
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
WestEnergie und Verkehr GmbH & Co. KGShared officer / director · 3 share thisNEW AGShared officer / director · 3 share thisNEW Niederrhein Energie und Wasser GmbHShared officer / director · 3 share thisWasserwerk Erkelenz GmbHShared officer / director · 3 share thisNEW Netz GmbHShared officer / director · 6 share thisWestEnergie GmbHShared officer / director · 6 share thisHamacher Consulting GmbHShared officer / director · 6 share thisIHC-I.H. Chempharm GmbHShared officer / director · 6 share thisNEW Re GmbHShared officer / director · 7 share thisTagungsgesellschaftEnergie mbHShared officer / director · 7 share thisWasserwerk Baumberg GmbHShared officer / director · 8 share thisBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSWS Netze Solingen GmbHShared officer / director · 8 share thisKreisverkehrsgesellschaft Heinsberg mbH (KVH)Shared officer / director · 8 share thisFreizeitland Hasbergen Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R3101_HRB12124/network.

People with significant control

7 people
NameRoleFromSource
Markus Palicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfred Fegersofficer—Germany registry
Andreas Schwarbergofficer—Germany registry
Helmut Hoffmannofficer—Germany registry
Udo Winkensofficer—Germany registry
Wilhelm Hamacherofficer—Germany registry
Wolfgang Doctor Hüppeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestEnergie und Verkehr GmbH & Co. KG · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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