DOSSIERS / BI ENERGIEZENTRUM BAYERN 1 GMBH
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Company dossier

BI Energiezentrum Bayern 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12978 · R3208_HRB12978 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BI Energiezentrum Bayern 1 GmbH
de
R3208_HRB12978
de
dissolved
de
Edisonallee 27, 89231 Neu-Ulm.
de

Companies at this address

22 total

People with significant control

1 people
NameRoleFromSource
Herbert HeinzofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BI Energiezentrum Bayern 1 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100