Key facts
activeAC Management Drei GmbH
de
R2713_HRB11090
de
active
de
Hafenweg 15, 48155 Münster.
de
Company dossier
AC Management Drei 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
9 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Hubertus Eing | 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 |
| Lutz Klepper | officer | — | Germany registry |
| Martin Kellett | officer | — | Germany registry |
| Nicholas Paul Crossfield | officer | — | Germany registry |
| Otto Eichhorn | officer | — | Germany registry |
| Stefan Bölting | 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 54 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AC Management Zwei GmbH · dissolved · name-sim 0.71) — 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