DOSSIERS / BIOMASS ENERGIESYSTEME GMBH
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Company dossier

Biomass Energiesysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19965 · R2402_HRB19965 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Biomass Energiesysteme GmbH
de
R2402_HRB19965
de
active
de
Am Truxhof 45, 44229 Dortmund.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R2402_HRB19965/network.

People with significant control

11 people
NameRoleFromSource
Gabriele WierzAuthorized representativeGermany registry
Herbert MüllerAuthorized representativeGermany registry
Hermann PlockAuthorized representativeGermany registry
Steven Werner VoigtAuthorized representativeGermany registry
Thomas Doctor WienandsAuthorized representativeGermany registry
Ulrich NiggemeyerAuthorized representativeGermany registry
Gabriele WierzofficerGermany registry
Herbert MüllerofficerGermany registry
Steven Werner VoigtofficerGermany registry
Thomas Doctor WienandsofficerGermany registry
Ulrich NiggemeyerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100