DOSSIERS / BIOMASSE-HEIZKRAFTWERK SIEGERLAND VERWALTUNGS GMBH
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Company dossier

Biomasse-Heizkraftwerk Siegerland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77858 · R1101_HRB77858 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Biomasse-Heizkraftwerk Siegerland Verwaltungs GmbH
de
R1101_HRB77858
de
active
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

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

Area of Sports mbH & Co. KGdissolvedAWM Grundstücksgesellschaft mbHactiveBRE/GEWG GmbHactiveDüsseldorfer Ton- und Ziegelwerke AktiengesellschaftdissolvedEnergieServicePlus GmbHactiveErste WohnServicePlus GmbHactiveGerman Property Düsseldof GmbHactiveGerman Property Düsseldorf GmbHdissolvedGEWG Beteiligungsgesellschaft mbHdissolvedGeWo Beteiligungsgesellschaft mbHactiveGladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbHactiveGrainger Recklinghausen Portfolio one GmbHdissolvedGrainger Recklinghausen Portfolio two GmbHdissolvedGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHdissolvedGrundstücksgesellschaft DuHa mbHactiveJupp Grundstücksgesellschaft mbHdissolvedLancaster Holding GmbHdissolvedLCS Consulting und Service GmbHactiveLEG Achte Grundstücksverwaltungs GmbHactiveLEG Bauen und Wohnen GmbHactive

+53 more

Connections

12 links
Shared operator — likely the same administrator
Biomasse-Heizkraftwerk Siegerland Verwaltungs GmbHShared officer / director · 4 share thisGrundstücksgesellschaft "Voltenseestraße 28" KGShared officer / director · 4 share thisD / O Marken + Lizenzen GmbHShared officer / director · 4 share thisERV Energetische Reststoff Verwertungs Projekt GmbHShared officer / director · 10 share thisBGA Mülheim-Kärlich GmbHShared officer / director · 10 share thisACS Autocenter Sangerhausen GmbHShared officer / director · 10 share thisEnagra Verwaltungs GmbHShared officer / director · 10 share thisBHKW Flohr GmbHShared officer / director · 10 share thisSTEAG Substrathandels GmbHShared officer / director · 10 share thisEEVI Verwaltungs- u. Beteiligungs GmbHShared officer / director · 10 share thisNHKW Flohr GmbHShared officer / director · 10 share thisEEVI Verwaltungs- u. Beteiligungs GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Claus-Dieter Ballofficer—Germany registry
Erich Blassofficer—Germany registry
Felix Doctor Bosseofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Biomasse-Heizkraftwerk Siegerland Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100