DOSSIERS / BUCHEN KRAFTWERKSERVICE GMBH
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Company dossier

Buchen KraftwerkService GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15601 · R2201_HRB15601 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
Buchen KraftwerkService GmbH
de
R2201_HRB15601
de
active
de
Schloßstr.
de

Companies at this address

539 total

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

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved3S Business Consulting GmbHactiveAAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolvedAAA Capital Game Production and Sales GmbHdissolvedAAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolvedAAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolvedAAA Capital Neue Medien BeteiligungsGmbHdissolvedAAA Capital Neue Medien GmbH & Co. KGdissolvedAB Akustik e. K.activeAbel und Schäfer GmbH & Co. KGactiveABS Vertriebs GmbHactiveAGRO-Makler Bartsch GmbH & Co. KGactiveAIS Immobilien GmbHdissolvedAlfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactiveAmbulante Pflege Westmünsterland GmbH - APW -activeAmbulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)activeAndré Kiesewalter "Kopielot" eingetragener Kaufmannactive"Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.activeappboxx digiversum GmbHactivearchmo plus Produktions GmbHactive

+519 more

People with significant control

3 people
NameRoleFromSource
Horst Fischerofficer—Germany registry
Jan van Remmenofficer—Germany registry
Wilhelm Leßmannofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Buchen KraftwerkService GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Horst Fischer (officer) matches PEP Horst Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100