DOSSIERS / RHENAG RHEINISCHE ENERGIE AKTIENGESELLSCHAFT
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Company dossier

rhenag Rheinische Energie Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35215 · R3306_HRB35215 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
rhenag Rheinische Energie Aktiengesellschaft
de
R3306_HRB35215
de
active
de
Bayenthalgürtel 9, 50968 Köln.
de

Connections

29 links
Shared operator — likely the same administrator
Herz Apotheke Christian Metze e.K.Shared officer / director · 3 share thise-regio Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisStadtwerke Bonn GmbH (SWB)Shared officer / director · 4 share thisStadtwerke Bonn Beteiligungs - GmbH (SWBB)Shared officer / director · 4 share thisEnergieversorgungsgesellschaft mbH Sankt AugustinShared officer / director · 4 share thisRHENAGBAU Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisGkD Gesellschaft für kommunale Dienstleistungen mbHShared registered address · 5 share thisRHENAGBAU Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEnergiepark Styrumer Ruhrbogen GmbHShared officer / director · 5 share thisrhenag Beteiligungs GmbHShared registered address · 5 share thisGkD Gesellschaft für kommunale Dienstleistungen mbHShared registered address · 5 share thisStadtentwässerung Mülheim an der Ruhr GmbHShared officer / director · 5 share thismedl GmbHShared officer / director · 5 share thisStadtwerke Siegburg Verwaltungs GmbHShared officer / director · 8 share thisEnergieversorgung Niederkassel Verwaltung 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 29 — full graph via /v1/entities/DE-R3306_HRB35215/network.

People with significant control

10 people
NameRoleFromSource
Bernd Doctor Ganserofficer—Germany registry
Bernd Doktoringenieur Ganserofficer—Germany registry
Christian Metzeofficer—Germany registry
Eugeniy Petkov Ivanovofficer—Germany registry
Karl Joachim Diehlofficer—Germany registry
Peter Doctor Striebeckofficer—Germany registry
Peter Weckenbrockofficer—Germany registry
Richard Schmitzofficer—Germany registry
Robert Schmidtofficer—Germany registry
Stefan Dottofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Schmitz (officer) matches PEP Richard Schmitz — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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