DOSSIERS / BIOENERGIE CUXHAVEN GMBH
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Company dossier

Bioenergie Cuxhaven GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11121 · R2713_HRB11121 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Bioenergie Cuxhaven GmbH
de
R2713_HRB11121
de
active
de
Hafenweg 9, 48155 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
UR Power Service GmbHShared officer / director · 4 share thisAC Management Eins GmbHShared officer / director · 6 share thisACR Biokraftwerk Calbe Verwaltungs GmbHShared officer / director · 6 share thisAC Invest Verwaltungs GmbHShared officer / director · 6 share thisUnited Renewables Power GmbHShared officer / director · 6 share thisenergielenker BGA Vienenburg Verwaltungs GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
George Parkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Heineofficer—Germany registry
Gregor Schölerofficer—Germany registry
Jürgen Diplomingenieur Kernofficer—Germany registry
Jürgen Kernofficer—Germany registry
Lutz Klepperofficer—Germany registry
Patrick Freyofficer—Germany registry
Gregor Schölersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

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 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100