Key facts
active<blue> management III GmbH
de
R1402_HRB10566
de
active
de
Maria-Basels-Straße 62, 47906 Kempen.
de
Company dossier
<blue> management III GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
16 linksUKT Konzept & Treuhand GmbHNEVAG Windpark I GmbHVentus Finanzconsulting GmbHEnerSys Windpark Verwaltungs GmbHWPM Nr. 6 GmbHVENTUS Regenerative Energien GmbHNEVAG Windkraft GmbHWPM Nr. 2 GmbH<blue> management IV GmbH<blue> management IV GmbHWPM Nr. 4 GmbHNEVAG neue energie verbund AGWPM Nr. 3 GmbHWPM Nr. 5 GmbHUKT Konzept & Treuhand GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1402_HRB10566/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Siegfried Bücker | Authorized representative | — | Germany registry |
| Stefan Klein | Authorized representative | — | Germany registry |
| Torsten Rumor | Authorized representative | — | Germany registry |
| Walter Doctor Delabar | Authorized representative | — | Germany registry |
| Heinrich Hilmar Lohmann | officer | — | Germany registry |
| Ian Paul Grimble | officer | — | Germany registry |
| Siegfried Bücker | officer | — | Germany registry |
| Torsten Rumor | officer | — | Germany registry |
| Walter Doctor Delabar | officer | — | Germany registry |
| Walter Franz Prof. Doctor Delabar | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (<blue> management IV GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100