DOSSIERS / BIOMETHANANLAGE KLEIN WANZLEBEN GMBH
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Company dossier

Biomethananlage Klein Wanzleben GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB712283 · B8535_HRB712283 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Biomethananlage Klein Wanzleben GmbH
de
B8535_HRB712283
de
active
de
Luisenring 49, 68159 Mannheim.
de

Companies at this address

47 total
Bioenergie Barby GmbHdissolvedBiomethananlage Barby GmbHactiveBiomethananlage Klein Wanzleben GmbH & Co. KGdissolvedBiomethananlage Klein Wanzleben GmbH & Co. KGdissolvedBiomethananlage Klein Wanzleben Verwaltungs GmbHdissolvedBiomethananlage Kroppenstedt GmbHdissolvedBiomethananlage Kroppenstedt GmbHactiveBiomethananlage Staßfurt Betriebs GmbH & Co. KGdissolvedBiomethananlage Staßfurt GmbHactiveBlue Village FRANKLIN Mobil GmbHactivedecon Libanon GmbHdissolvedEnergienetze Offenbach GmbHdissolvedeternegy GmbHactiveMVV Alpha acht GmbHactiveMVV Alpha drei GmbHactiveMVV Alpha fünf GmbHactiveMVV Alpha fünfzehn GmbHactiveMVV Alpha GmbHdissolvedMVV Alpha neun GmbHactiveMVV Alpha sechs GmbHdissolved

+27 more

Connections

14 links
Shared operator — likely the same administrator
Biomethananlage Staßfurt GmbHShared officer / director · 4 share thisBiomethananlage Kroppenstedt GmbHShared officer / director · 4 share thisKOMPOTEC Dresden GmbHShared officer / director · 4 share thisRAPBEATS.NET UG (haftungsbeschränkt)Shared officer / director · 5 share thisBaldanza Ventures UG (haftungsbeschränkt)Shared officer / director · 5 share thisTOBI energy Verwaltungs GmbHShared officer / director · 6 share thisWindwärts erste Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRES Verwaltungs GmbHShared officer / director · 7 share thisMomentum Renewables Fünfte Management GmbHShared officer / director · 7 share thisMomentum Renewables GmbHShared officer / director · 7 share thisMomentum Renewables Sechste Management GmbHShared officer / director · 7 share thisMomentum Renewables Vierte Management GmbHShared officer / director · 7 share thisBiomethananlage Klein Wanzleben Verwaltungs GmbHShared 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.

Showing 13 of 14 — full graph via /v1/entities/DE-B8535_HRB712283/network.

People with significant control

10 people
NameRoleFromSource
Bernhard Doctor Thierschofficer—Germany registry
Ernst Kauderofficer—Germany registry
Holger Bernd Frankeofficer—Germany registry
Klaus Kärnerofficer—Germany registry
Martin Greschikofficer—Germany registry
Martin Thorsten Greschikofficer—Germany registry
Moritz Hubertus Rudolf Böckingofficer—Germany registry
Oliver Storzofficer—Germany registry
⚠ Stephan Karlofficer—Germany registry
Tobias Grosserofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Biomethananlage Klein Wanzleben Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Karl (officer) matches PEP Karl Stephan — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100