DOSSIERS / BIO-ENERGIEZENTRUM GMBH
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Company dossier

BIO-Energiezentrum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB5683 · R2503_HRB5683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BIO-Energiezentrum GmbH
de
R2503_HRB5683
de
active
de
Kortumstr.
de

Companies at this address

68 total

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

9elements GmbHactiveA-H-S Bau UG ( haftungsbeschränkt )dissolvedAldo Pro GmbHactiveApotheke am Husemannplatz Dr. Achtelik e.K.activeARTsoll Immobilien GmbHdissolvedawisu Forschungsgenossenschaft eGactiveBarBo Gastro GmbHactiveBarDil GmbHdissolvedblaue apotheke Viktoria Klinik, Inhaberin: Christine Graf e. Kfr.activeBNI System GmbHactiveBSTS Handels UG (haftungsbeschränkt)activeCafe Extrablatt Bochum GmbHactiveCapitol Kino GmbH BochumactiveCertista AGactiveCONTUNDA GmbHactiveDental Company GmbHdissolvedDIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHGactiveEnervolution GmbHactiveEventhaus GmbHdissolvedfliks GmbHactive

+48 more

Connections

5 links
Shared operator — likely the same administrator
ADC GmbHShared officer / director · 2 share thisETG Energie-Thermik-Aqua-Systeme GmbHShared officer / director · 5 share thisGEKO CONSULTING INVEST SRLShared officer / director · 5 share thisDIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHGShared officer / director · 5 share thisVTB Verwaltungs, Treuhand und Beratungsgesellschaft m.b.H.Shared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
Stefan MohrAuthorized representative—Germany registry
Francois Ostwaldofficer—Germany registry
gen Vennemannofficer—Germany registry
Jörg Pfallerofficer—Germany registry
Michael Ostwaldofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100