DOSSIERS / UNITED RENEWABLES BIOKRAFTWERKE VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

United Renewables Biokraftwerke Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10940 · R2713_HRB10940 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

active
United Renewables Biokraftwerke Verwaltungs GmbH
de
R2713_HRB10940
de
active
de
Hafenweg 9, 48155 Münster.
de

People with significant control

6 people
NameRoleFromSource
George ParkerAuthorized representative—Germany registry
Jürgen KernAuthorized representative—Germany registry
Gregor Schölerofficer—Germany registry
Jürgen Kernofficer—Germany registry
Lutz Klepperofficer—Germany registry
Patrick Freyofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACR Biokraftwerk Calbe Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

George Parker (officer) matches PEP George Parker — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

George Parker (officer) matches PEP George Parker — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100