Key facts
activeBiogas Brakel Verwaltungs GmbH
de
R2809_HRB9821
de
active
de
Brakeler Märsch 4, 33034 Brakel.
de
Company dossier
Biogas Brakel Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Tietz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinrich Themann | officer | — | Germany registry |
| Michael Meyer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Biogas Barby Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100