DOSSIERS / AC BIOENERGIE GMBH
← SearchExport PDF
Company dossier

AC Bioenergie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11438 · R2713_HRB11438 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
AC Bioenergie GmbH
de
R2713_HRB11438
de
active
de
c/o Pulsar Consulting Group GmbH, Am Mittelhafen 16, 48155 Münster.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB11438/network.

People with significant control

17 people
NameRoleFromSource
Hubertus EingAuthorized representativeGermany registry
Carsten Leimermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin Kellettmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Otto Eichhornmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Albert KupferofficerGermany registry
Bernhard HugenrothofficerGermany registry
Carsten LeimerofficerGermany registry
Heinz-Jörg NeubauerofficerGermany registry
Klaus CordingofficerGermany registry
Lutz KlepperofficerGermany registry
Martin KellettofficerGermany registry
Nicholas Paul CrossfieldofficerGermany registry
Otto EichhornofficerGermany registry
Stefan BöltingofficerGermany registry
Stefan LöfflerofficerGermany registry
Torsten HonemannofficerGermany registry
Ulrich Olde groote BeverborgofficerGermany 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 (AC Bioenergie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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