DOSSIERS / REGIONETZ GMBH
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Company dossier

Regionetz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12668 · R3101_HRB12668 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Regionetz GmbH
de
R3101_HRB12668
de
active
de

Connections

9 links
Shared operator — likely the same administrator
STAWAG Abwasser GmbHShared officer / director · 2 share thisRegioTemp GmbHShared officer / director · 4 share thisGREEN Gesellschaft für regionale und erneuerbare Energie mbHShared officer / director · 4 share thisEWV Energie- und Wasser-Versorgung GmbH.Shared officer / director · 4 share thisFBO 6 Verwaltung GmbHShared officer / director · 4 share thisWAG Wassergewinnungs- und aufbereitungsgesellschaft Nordeifel mbHShared officer / director · 4 share thisEnergiepark Styrumer Ruhrbogen GmbHShared officer / director · 5 share thisStadtentwässerung Mülheim an der Ruhr GmbHShared officer / director · 5 share thismedl GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Axel Kahlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Ohmenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Doctor Nachtkampofficer—Germany registry
Karl-Josef Graabofficer—Germany registry
Michael Krämerofficer—Germany registry
Rudolf Roßofficer—Germany registry
Stefan Ohmenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RegioTemp GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100