DOSSIERS / AC BIOGAS GERMANY GMBH
← SearchExport PDF
Company dossier

AC Biogas Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11419 · R2713_HRB11419 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
AC Biogas Germany GmbH
de
R2713_HRB11419
de
active
de

Connections

11 links

People with significant control

10 people
NameRoleFromSource
Carsten Leimermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Peter Stepanymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Albert KupferofficerGermany registry
Carsten LeimerofficerGermany registry
Heinz-Jörg NeubauerofficerGermany registry
Lutz KlepperofficerGermany registry
Nicholas Paul CrossfieldofficerGermany registry
Otto EichhornofficerGermany registry
Peter StepanyofficerGermany registry
Torsten HonemannofficerGermany registry

Risk signals

2 matched
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 (UTS Biogas GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100