DOSSIERS / BNL CLEAN ENERGY (DEUTSCHLAND) GMBH
← SearchExport PDF
Company dossier

BNL Clean Energy (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB88017 · M1201_HRB88017 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BNL Clean Energy (Deutschland) GmbH
de
M1201_HRB88017
de
dissolved
de
Bockenheimer Landstraße 17/19, 60325 Frankfurt am Main.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K Medizintechnik e.K.dissolvedAccelerated Commercial Consultants GmbHdissolvedAccord Software & Systems Private Limited (Niederlassung Deutschland)activeAdecta GmbH & Co. KGactiveAlarabia Bunkering GmbHactiveAmetos Invest GmbHdissolvedA. Mosthaf GmbH & Co. KG.activeAMS Beteiligungs GmbH & Co. KGdissolvedAMS Konzern Beteiligungs GmbH & Co. KGdissolvedArbeitsgemeinschaft Textilverbund GmbH & Co. KGactiveARN International Holding GmbHactiveBoehm-Bezing Mayer & Cie. GmbHactivecar consulting GmbHactiveConduct Invest I GmbHdissolvedConsora Management GmbHdissolvedDartmouth Executive Search Zweigniederlassung der Dartmouth Partners LimitedactiveDrachenfelssee 749. Vermögensverwaltungs GmbH & Co. KGdissolvedEBBH Elektrobau Bad Homburg GmbHactiveEBC Frankfurt GmbH & Co. KGdissolvedES World Energy Germany Industry and Foreign Trade GmbHactive

+69 more

Connections

4 links
Shared operator — likely the same administrator
SHM Heilmittelvertrieb GmbHShared officer / director · 5 share thisBNL Clean Energy GmbHShared officer / director · 5 share thisECR EUCAM Clinical Research 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 3 of 4 — full graph via /v1/entities/DE-M1201_HRB88017/network.

People with significant control

2 people
NameRoleFromSource
Angelika Hundtofficer—Germany registry
Wilfried Doctor Frengersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNL Clean Energy GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100