Key facts
activeBIOGAS NORD Mitarbeiter & Gerrit Holz Sp.z.o.O. & Co. KG
de
R2101_HRA15178
de
active
de
Werningshof 2 - 4, 33719 Bielefeld.
de
Company dossier
BIOGAS NORD Mitarbeiter & Gerrit Holz Sp.z.o.O. & Co. KG
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
13 linksBio.S Biogas Verwaltungs GmbHBIOGAS NORD Anlagenbau GmbHBIOGAS NORD Treuhand GmbHBIOGAS NORD Mitarbeiter & Gerrit Holz KGBioenergie Göldenitz Verwaltungs GmbHBIOGAS NORD Treuhand GmbHBIOGAS NORD AGBio.S Biogas Verwaltungs GmbHTietjen Biogas Verwaltungs GmbHBIOGAS NORD Anlagenbau GmbHBIOGAS NORD Treuhand GmbHBIOGAS NORD Power AGBioEnergiePlus GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerrit Holz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gerrit Holz | officer | — | Germany registry |
| Warschau/Polen (Landesgerichtsregister Warschau Nr.: 015779730) European Business Partners Sp.z.o.O | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BIOGAS NORD Mitarbeiter & Gerrit Holz KG · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100