Key facts
dissolvedBME Energy GmbH
de
R2707_HRB15933
de
dissolved
de
Timpenweide 2, 48703 Stadtlohn.
de
Company dossier
BME Energy GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalArcus Resorts Ferienimmobilien GmbHBayernpark Ruhpolding GmbHBest Mountain Deutschland Holzwirtschaft GmbHBouman Industrial Solutions GmbHCuno Moormann Handelsgesellschaft mbHDatatrans Electronics GmbHDatatrans Electronics GmbHDDM Medien GmbHDMV Holding GmbHDönges Druck + Medien GmbHE.P.I. European Projekt Investment GmbHGreenCat GmbHH & P Nr. 69 Medienproduktions GmbHH & P Nummer Achtundneunzig GmbHH & P Nummer Achtundsiebzig GmbHH & P Nummer Einhundertdreiundvierzig GmbHH & P Nummer Einhunderteinundvierzig GmbHH & P Nummer Einhundertfünfundvierzig GmbHH & P Nummer Einhundertneununddreißig GmbHH & P Nummer Einhundertsechs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eva-Maria Schmäing | Authorized representative | — | Germany registry |
| Henrikus Franciscus Veldhuis | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100