Key facts
activeBiogas Kleve Verwaltungs GmbH
de
R1304_HRB10481
de
active
de
Oraniendeich 300, 47533 Kleve.
de
Company dossier
Biogas Kleve Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Tietz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arnold van de Sandt | officer | — | Germany registry |
| Heinrich Themann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Biogas Barby Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100