DOSSIERS / BIOGAS NORD TREUHAND GMBH
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Company dossier

BIOGAS NORD Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39004 · R2101_HRB39004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
BIOGAS NORD Treuhand GmbH
de
R2101_HRB39004
de
active
de
Werningshof 2- 4, 33719 Bielefeld.
de

Connections

16 links
Shared operator — likely the same administrator
BIOGAS NORD Anlagenbau GmbHShared officer / director · 6 share thisBiogas Investment Group - B.I.G. s.r.o.Shared officer / director · 6 share thisBioenergie Ahlen Verwaltungs GmbHShared officer / director · 6 share thisBio.S Biogas Verwaltungs GmbHShared officer / director · 6 share thisTietjen Biogas Verwaltungs GmbHShared officer / director · 6 share thisBIOGAS NORD Mitarbeiter & Gerrit Holz Sp.z.o.O. & Co. KGShared officer / director · 7 share thisBIOGAS NORD Treuhand GmbHShared officer / director · 7 share thisBioenergie Göldenitz Verwaltungs GmbHShared officer / director · 7 share thisBIOGAS NORD Mitarbeiter & Gerrit Holz KGShared officer / director · 7 share thisBIOGAS NORD Mitarbeiter & Gerrit Holz Sp.z.o.O. & Co. KGShared registered address · 8 share thisBio.S Biogas Verwaltungs GmbHShared registered address · 8 share thisBIOGAS NORD Power AGShared registered address · 8 share thisBIOGAS NORD AGShared registered address · 8 share thisTietjen Biogas Verwaltungs GmbHShared registered address · 8 share thisBioEnergiePlus GmbHShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2101_HRB39004/network.

People with significant control

3 people
NameRoleFromSource
Asnat Drouianovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerrit Holzofficer—Germany registry
Rudolf Feuchteofficer—Germany registry

Risk signals

2 matched
medium

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 Treuhand GmbH · dissolved · name-sim 1.0) — 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