DOSSIERS / ENERGIEVERSORGUNG MITTELRHEIN AG
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Company dossier

Energieversorgung Mittelrhein AG

GERMANY · COMPANY
KYBE ID: DE-T2210V_HRB17 · T2210V_HRB17 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
Energieversorgung Mittelrhein AG
de
T2210V_HRB17
de
active
de
Ludwig-Erhard-Straße 8, 56073 Koblenz.
de

Connections

34 links
Shared operator — likely the same administrator
Schröder Anlagenservice GmbHShared officer / director · 3 share thisRWE Energy AktiengesellschaftShared officer / director · 3 share thissignita GmbHShared officer / director · 3 share thisEnergiebeteiligungsgesellschaft Mittelrhein mbHShared officer / director · 3 share thisBEE Bioenergieerzeugung Koblenz GmbHShared officer / director · 3 share thisRWE Westfalen-Weser- Ems AktiengesellschaftShared officer / director · 4 share thisKraftwagen-Verkehr Koblenz GmbHShared officer / director · 4 share thisevm Verkehrs GmbHShared officer / director · 4 share thisevm Windpark Höhn Verwaltungs-GmbHShared officer / director · 4 share thisAKKA DSO GmbHShared officer / director · 4 share thisNaturstrom Betriebsgesellschaft Oberhonnefeld mbHShared officer / director · 6 share thisWindpark Westerwald GmbHShared officer / director · 6 share thisNaturstrom Rheinland-Pfalz GmbHShared officer / director · 6 share thisHSP Hachenburger Solar Park GmbHShared officer / director · 6 share thisSCHU-Immobilien GmbHShared officer / director · 9 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 34 — full graph via /v1/entities/DE-T2210V_HRB17/network.

People with significant control

10 people
NameRoleFromSource
Bernd WieczorekAuthorized signatory (Prokurist)—Germany registry
Arthur Kößeleofficer—Germany registry
Christian Hans Schröderofficer—Germany registry
Helmut Schützofficer—Germany registry
Joachim Lindenofficer—Germany registry
⚠ Jörg Schneiderofficer—Germany registry
Jost Gewekeofficer—Germany registry
Kurt Beckerofficer—Germany registry
Peter Hehlofficer—Germany registry
Philipp Pingerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Energieversorgung Mittelrhein GmbH. · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jörg Schneider (officer) matches PEP Jörg Schneider — member of the German Bundestag, Germany. 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