DOSSIERS / ENERGIEVERSORGUNG MITTELRHEIN GMBH.
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Company dossier

Energieversorgung Mittelrhein GmbH.

GERMANY · COMPANY
KYBE ID: DE-T2210V_HRB54 · T2210V_HRB54 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Energieversorgung Mittelrhein GmbH.
de
T2210V_HRB54
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
SE SAUBER ENERGIE Verwaltungs-GmbHShared officer / director · 2 share thisRWE Netzservice GmbHShared officer / director · 2 share thisEKO2 GmbHShared officer / director · 3 share thisBEE Bioenergieerzeugung Koblenz GmbHShared officer / director · 3 share thisRheinfähre Linz - Kripp G.m.b.HShared officer / director · 3 share thisSCHULZ GMBHShared officer / director · 7 share thisFABUS GmbHShared officer / director · 7 share thisSPIEL & SPASS Spielwaren-Handelsgesellschaft mbHShared officer / director · 7 share thisPartyzentrale UG (haftungsbeschränkt)Shared officer / director · 7 share thisBruno Schulz GmbH Klempner- Heizungs und SanitärbetriebShared officer / director · 7 share thisSchulz und Tebbe Verwaltungsgesellschaft mbHShared 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

12 people
NameRoleFromSource
Bruno Schulzofficer—Germany registry
Günter Jöhlofficer—Germany registry
Günter Monnetofficer—Germany registry
⚠ Jörg Schneiderofficer—Germany registry
Josef Rönzofficer—Germany registry
Jürgen de Templeofficer—Germany registry
Karlheinz Doctor Sonnenbergofficer—Germany registry
Karlheiz Doctor Sonnenbergofficer—Germany registry
Michael Bucklerofficer—Germany registry
Werner Diplomingenieur Abromeitofficer—Germany registry
Wilhelm Stumpfofficer—Germany registry
Wolfgang Herpersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

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