DOSSIERS / BK BIOMASSE HEIZKRAFTWERK GMBH
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Company dossier

BK Biomasse Heizkraftwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13623 · R2402_HRB13623 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
BK Biomasse Heizkraftwerk GmbH
de
R2402_HRB13623
de
dissolved
de
Im Defdahl 10 Haus A, 44141 Dortmund.
de

Connections

23 links
Shared operator — likely the same administrator
V.I.A. Heizkraftwerke GmbHShared officer / director · 4 share thisHKW-Sonne Verwaltungs-GmbHShared officer / director · 4 share thisV.I.A. Infrastrukturfonds GmbHShared officer / director · 4 share thisFondsverwaltung Beilrode GmbHShared registered address · 5 share thisIFM Biomasse Management GmbHShared registered address · 5 share thisV.I.A. Heizkraftwerke GmbH & Co. Infrastrukturfonds Nr. 3 Projekt Brandenburg-Kirchmöser KGShared registered address · 5 share thisV.I.A. Infrastrukturfonds GmbH & Co. Fonds Nr. 1 Projekt Beilrode/Arzberg KGShared registered address · 5 share thisFondsverwaltung Beilrode GmbHShared officer / director · 8 share thisFondsverwaltung Beilrode GmbHShared officer / director · 8 share thisStahl & Brinkmann Marketing GmbHShared officer / director · 8 share thisIFV-Immobilienfonds-Verwaltungs-GmbHShared officer / director · 8 share thisParkresidenz Lünen GmbH & Co. Fondsgesellschaft Preußenstraße KGShared officer / director · 8 share thisFondsverwaltung Beilrode GmbHShared officer / director · 8 share thisV.I.A. Grundstücksgesellschaft mbHShared officer / director · 8 share thisV.I.A. Hotzenblitz Geschäftsführungs- und Handelsgesellschaft mbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R2402_HRB13623/network.

People with significant control

3 people
NameRoleFromSource
Heinz-Jürgen Leffinofficer—Germany registry
Ulrich Espeloerofficer—Germany registry
Ulrich Niggemeyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.I.A. Heizkraftwerke GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100