DOSSIERS / RHEINENERGIE AG
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Company dossier

RheinEnergie AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37306 · R3306_HRB37306 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 59Risk signals 2Sources

Key facts

active
RheinEnergie AG
de
R3306_HRB37306
de
active
de
Parkgürtel 24, 50823 Köln.
de

Companies at this address

35 total
BFSZ Köln Boden-Forschungs- und Sanierungs-Zentrum Gesellschaft mit beschränkter Haftungdissolvedchargecloud GmbHactiveENERGOTEC Energietechnik GmbHactiveGEW Köln AGactiveMünchberg Solar GmbHactiveMünchberg Solar GmbHdissolvedRheinEnergie Biokraft Randkanal-Nord GmbH & Co. KGactiveRheinEnergie Biokraft Verwaltungs GmbHactiveRheinEnergie Express GmbHactiveRheinEnergie Grünstromdirekt GmbHdissolvedRheinEnergie HKW Niehl 3 GmbHactiveRheinEnergie Solar GmbHactiveRheinEnergie Trading GmbHactiveRheinEnergie Windkraft Geschäftsführungs-GmbHactiveRheinEnergie Windkraft GmbHactiveSolarpark Bronkow Luckaitztal GmbHactiveSolarpark Bronkow Luckaitztal GmbHdissolvedStromnetz Bornheim GmbH & Co. KGdissolvedStromnetz Bornheim Verwaltungs GmbHdissolvedTradeSoft RM GmbHdissolved

+15 more

Connections

59 links
Shared operator — likely the same administrator
N-ERGIE IT GmbHShared officer / director · 2 share thisInformationsverarbeitung Leverkusen Gesellschaft mit beschränkter Haftung (ivl GmbH)Shared officer / director · 2 share thisEnBW EnergyWatchers GmbHShared officer / director · 2 share thisQuantum GmbHShared officer / director · 3 share thisStadtwerke Duisburg Energiehandel GmbHShared officer / director · 3 share thisStadtwerke Duisburg AktiengesellschaftShared officer / director · 3 share thisRheinEnergie Trading GmbHShared officer / director · 3 share thisEARL WILBERTShared officer / director · 4 share thisKlimaKreis Köln GmbHShared officer / director · 4 share thisStadtwerke Köln Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBenteler Stahl/Rohr GmbHShared officer / director · 4 share thisNiederrheinisch-Bergisches Gemeinschaftswasserwerk Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisUnternehmensverwaltungsgesellschaft METRONA mbHShared officer / director · 5 share thisBELKAW GmbHShared officer / director · 5 share thisENNI Energie & Umwelt Niederrhein 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.

Showing 15 of 59 — full graph via /v1/entities/DE-R3306_HRB37306/network.

People with significant control

28 people
NameRoleFromSource
Achim Biergansofficer—Germany registry
Arndt Robbeofficer—Germany registry
Bernd Dillenburgerofficer—Germany registry
Bernd Hübschenofficer—Germany registry
Christoph Doctor Vielhaberofficer—Germany registry
Dieter Hasselofficer—Germany registry
Ekkehard Bodenofficer—Germany registry
Frank Burghardtofficer—Germany registry
Frank Doctor Brinkmannofficer—Germany registry
Harald Marzahlofficer—Germany registry
Heinz Jürgen Günter Pottofficer—Germany registry
Heinz-Jürgen Pottofficer—Germany registry
Jost Hermannsofficer—Germany registry
Jürgen Pironofficer—Germany registry
Klaus Doctor Kaiserofficer—Germany registry
Klaus Lindnerofficer—Germany registry
Matthias Doctor Schmittofficer—Germany registry
Matthias Stollerofficer—Germany registry
Melanie Bunkeofficer—Germany registry
Michael Angenendofficer—Germany registry
Norbert Graefrathofficer—Germany registry
Peter Neuhausofficer—Germany registry
Rudolf Doctor Irmscherofficer—Germany registry
Stefan Wilbertofficer—Germany registry
Stephan Anemüllerofficer—Germany registry
Thomas Sanderofficer—Germany registry
Willibald Vossenofficer—Germany registry
Wolfgang Binderofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100