DOSSIERS / BIOENERGIE AHLEN VERWALTUNGS GMBH
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Company dossier

Bioenergie Ahlen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12535 · R2713_HRB12535 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Bioenergie Ahlen Verwaltungs GmbH
de
R2713_HRB12535
de
active
de
Prozessionsweg 70, 59227 Ahlen.
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Asnat Drouianovmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Asnat DrouianovofficerGermany registry
Kai Hubert RothofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bio.S Biogas Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100