Key facts
activeAC Invest Verwaltungs GmbH
de
R2713_HRB11000
de
active
de
Hafenweg 15, 48155 Münster.
de
Company dossier
AC Invest Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
77 totalABO Wind Biogas Aschersleben GmbH & Co. KGAC Agrar GmbH & Co. KGAC Agrar Management GmbHAC Amber GmbHAC Beteiligungsgesellschaft mbHAC Biogasanlage Achtunddreißig GmbH & Co. KGAC Biogasanlage Aschersleben GmbH & Co.KGAC Biogasanlage Beckedorf GmbHAC Biogasanlage Bürstadt GmbH & Co. KGAC Biogasanlage Dossow GmbHAC Biogasanlage Dreiunddreißig GmbH & Co. KGAC Biogasanlage Faid GmbHAC Biogasanlage Gordemitz GmbHAC Biogasanlage Gordemitz GmbHAC Biogasanlage Gut Netzeband GmbHAC Biogasanlage Holleben GmbH & Co. KGAC Biogasanlage Nennhausen GmbH & Co. KGAC Biogasanlagen Neunundzwanzig GmbHAC Biogasanlage Pliening GmbH & Co. KGAC Biogasanlage Siebenunddreißig GmbH & Co. KG
Connections
13 linksBioenergie Cuxhaven GmbHACR Biokraftwerk Calbe Verwaltungs GmbHUnited Renewables Power GmbHAC Management Eins GmbHAC Management Drei GmbHenergielenker Biomethan Drei GmbHAC Biogasanlage Faid GmbHAC BioWend Verwaltungsgesellschaft mbHenergielenker Ruppiner Bioenergie GmbHAC Beteiligungsgesellschaft mbHAC Bioenergie GmbHbiogasNRW GmbHenergielenker BGA Vienenburg Verwaltungs GmbH
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Hubertus Eing | Authorized representative | — | Germany registry |
| Thorsten Doctor Bieg | Authorized representative | — | Germany registry |
| Carsten Leimer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Kellett | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Otto Eichhorn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Albert Kupfer | officer | — | Germany registry |
| Bernhard Hugenroth | officer | — | Germany registry |
| Carsten Leimer | officer | — | Germany registry |
| Dirk Umbach | officer | — | Germany registry |
| Heinz-Jörg Neubauer | officer | — | Germany registry |
| Hubertus Eing | officer | — | Germany registry |
| Jürgen Diplomingenieur Kern | officer | — | Germany registry |
| Lutz Klepper | officer | — | Germany registry |
| Nicholas Paul Crossfield | officer | — | Germany registry |
| Otto Eichhorn | officer | — | Germany registry |
| Stefan Bölting | officer | — | Germany registry |
| Thorsten Doctor Bieg | officer | — | Germany registry |
| Torsten Honemann | officer | — | Germany registry |
| Ulrich Olde groote Beverborg | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AC Invest Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100