DOSSIERS / STEAG CORDES BIOENERGIE GMBH
← SearchExport PDF
Company dossier

STEAG Cordes Bioenergie GmbH

GERMANY · COMPANY
KYBE ID: DE-P2716_HRB201387 · P2716_HRB201387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
STEAG Cordes Bioenergie GmbH
de
P2716_HRB201387
de
active
de
St. Johanner Straße 101-105, 66115 Saarbrücken.
de

Connections

15 links
Shared operator — likely the same administrator
STEAG Bioenergy GmbHShared officer / director · 2 share thisSCI L'ECLAIRShared officer / director · 4 share thisBHKW Flohr GmbHShared officer / director · 4 share thisFERME EOLIENNE IQONY 1 SASShared officer / director · 5 share thisSARL A4EShared officer / director · 5 share thisBioKraft Karstädt GmbHShared officer / director · 5 share thisCordes + Partner GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisCORDES TREUHAND GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisEvonik Cordes Düngemittel GmbHShared officer / director · 6 share thisFWM, Fernwärmeversorgung Mayen GmbHShared officer / director · 6 share thisFernwärmeversorgung Neunkirchen GmbHShared officer / director · 6 share thisCordes Substrathandel GmbHShared officer / director · 6 share thisFernwärme-Verbund Saar Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHaCoAufzucht KGShared officer / director · 6 share thisWärmeversorgung Kamp-Lintfort GmbH (WKL)Shared officer / director · 6 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

7 people
NameRoleFromSource
Andrea Feldofficer—Germany registry
⚠ Christoph Beckerofficer—Germany registry
Cord Cordesofficer—Germany registry
Peter Hoenofficer—Germany registry
Stefan Heiselofficer—Germany registry
Stefan Theobaldofficer—Germany registry
Cord Cordessole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

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