DOSSIERS / BIOENERGIE BALLWITZ GMBH & CO. KG
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Company dossier

Bioenergie Ballwitz GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10827 · R1202_HRA10827 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Bioenergie Ballwitz GmbH & Co. KG
de
R1202_HRA10827
de
dissolved
de
Friedrich-Wilhelm-Str.
de

Companies at this address

50 total

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

Action Press Holding AktiengesellschaftdissolvedAlpha Fahrdienst GmbH & Co. KGactiveAlpha Fahrdienst Verwaltungs GmbHactiveanalysa Deutschland GmbHdissolvedAscon AG & Co. Biogas Buchhorst KGdissolvedAscon Biogas Aatal GmbH & Co. KGdissolvedAutoland Minden GmbH & Co. KGactiveAutoland Minden Verwaltungs GmbHactiveBioenergie Krohnhorst Verwaltungs GmbHdissolvedBioenergie Liebhard GmbH & Co. KGdissolvedBioenergie Markkleeberg Verwaltungs GmbHdissolvedBioenergie Rhoden GmbH & Co. KGdissolvedBOB GmbH & Co. KGactiveBQ Verwaltungs GmbHactivebtd biotech development GmbHdissolvedbtd biotech development GmbHdissolvedCHS Reuter GmbHactiveDerui Handels GmbHactiveDeutsche Mechatronics Immobilien Verwaltungs GmbHdissolveddie kf mappe e.K.active

+30 more

People with significant control

5 people
NameRoleFromSource
Ascon Biogas Dallmin GmbH & Co.officer—Germany registry
Ascon Biogas Verwaltungs GmbH, Voerde (Amtsgericht Duisburg HRB 22529).officer—Germany registry
BGA Verwaltungs GmbH, Voerde (Amtsgericht Duisburg HRB 22253).officer—Germany registry
BGA Verwaltungs GmbH, Voerde (Amtsgericht Duisburg HRB 22529).officer—Germany registry
Bioenergie Lansen Verwaltungs GmbH, Voerde (Amtsgericht Duisburg HRB 22529).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100