Key facts
activeRheinEnergie Trading GmbH
de
R3306_HRB63846
de
active
de
Parkgürtel 24, 50823 Köln.
de
Company dossier
RheinEnergie Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
35 totalBFSZ Köln Boden-Forschungs- und Sanierungs-Zentrum Gesellschaft mit beschränkter Haftungchargecloud GmbHENERGOTEC Energietechnik GmbHGEW Köln AGMünchberg Solar GmbHMünchberg Solar GmbHRheinEnergie AGRheinEnergie Biokraft Randkanal-Nord GmbH & Co. KGRheinEnergie Biokraft Verwaltungs GmbHRheinEnergie Express GmbHRheinEnergie Grünstromdirekt GmbHRheinEnergie HKW Niehl 3 GmbHRheinEnergie Solar GmbHRheinEnergie Windkraft Geschäftsführungs-GmbHRheinEnergie Windkraft GmbHSolarpark Bronkow Luckaitztal GmbHSolarpark Bronkow Luckaitztal GmbHStromnetz Bornheim GmbH & Co. KGStromnetz Bornheim Verwaltungs GmbHTradeSoft RM GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Arndt Robbe | officer | — | Germany registry |
| Babette Bruckbauer | officer | — | Germany registry |
| Dieter Doctor Steinkamp | officer | — | Germany registry |
| Dieter Hassel | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100