DOSSIERS / REG RAFFINERIE-ENERGIE GMBH & CO. OHG
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Company dossier

REG Raffinerie-Energie GmbH & Co. oHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA21569 · R3306_HRA21569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
REG Raffinerie-Energie GmbH & Co. oHG
de
R3306_HRA21569
de
dissolved
de
Godorfer Hauptstraße 150, 50997 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
AKZO NOBEL DISTRIBUTIONShared officer / director · 2 share thisNordpfeil GmbHShared officer / director · 3 share thisVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMEUD Systemtechnik GmbHShared officer / director · 7 share thisPSI Metals GmbHShared officer / director · 7 share thisSTEAG-Raffinerie-Kraftwerk-Sachsen-Anhalt GmbHShared officer / director · 7 share thisSTEAG-Raffinerie-Kraftwerk-Sachsen-Anhalt GmbHShared officer / director · 7 share thisPSI Metals Non Ferrous GmbHShared officer / director · 7 share thisTREUKO Revisions- und Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 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.

People with significant control

9 people
NameRoleFromSource
Andreas Wehnofficer—Germany registry
Evonik Steag GmbH, Essen (AG Essen HRB 19649).officer—Germany registry
Gerrit Jan Tapofficer—Germany registry
Klaas Vlaarofficer—Germany registry
Peter Doctor Nowakofficer—Germany registry
Shell Deutschland Oil GmbH, Hamburg (AG Hamburg HRB 82190).officer—Germany registry
STEAG GmbH, Essen (AG Essen HRB 19649).officer—Germany registry
Ulrich Doctor Boltendahlofficer—Germany registry
Wilbert Arendsofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100