DOSSIERS / BI ENERGIEZENTRUM 2 GMBH
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Company dossier

BI Energiezentrum 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13774 · R3208_HRB13774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BI Energiezentrum 2 GmbH
de
R3208_HRB13774
de
active
de
Mottmannstraße 4a, 53842 Troisdorf.
de

Connections

12 links
Shared operator — likely the same administrator
die emBadische GmbHShared officer / director · 3 share thisEnergiepark Wallersdorf GmbHShared registered address · 3 share thisiNeeds GmbHShared registered address · 3 share thisHansjörg Schwarz e.K. FinanzdienstleistungenShared officer / director · 3 share thisFinmap AGShared officer / director · 9 share thisEnergiepark Wallersdorf GmbHShared officer / director · 9 share thisHDI Pensionsmanagement AGShared officer / director · 9 share thisBI Energiezentrum Bayern 1 GmbHShared officer / director · 9 share thisPrinz-Eugen-Energiepark GmbHShared officer / director · 9 share thisPrinz-Eugen-Energiepark GmbHShared officer / director · 9 share thisGenius Werbe-und Aquisegesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisBlue Investors GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Hansjörg SchwarzAuthorized representative—Germany registry
Herbert Heinzofficer—Germany registry
Ingo Töpferofficer—Germany registry

Risk signals

2 matched
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 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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