DOSSIERS / BUCHEN KRAFTWERKSERVICE GMBH
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Company dossier

Buchen KraftwerkService GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32916 · R3306_HRB32916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Buchen KraftwerkService GmbH
de
R3306_HRB32916
de
dissolved
de
Emdener Straße 278, 50735 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
REMONDIS Maintenance & Services GmbHShared officer / director · 2 share thisBuchen MobilService GmbHShared officer / director · 2 share thisSchliemann Transport und Industriereinigungs GmbHShared officer / director · 2 share thisBuchen UmweltService GmbHShared officer / director · 2 share thisINDUSTRIESERVICE PEETERS GmbHShared officer / director · 3 share thisBiermann Hochdruck-Strahltechnik GmbHShared officer / director · 3 share thisINDUSTRIESERVICE PEETERS GmbHShared officer / director · 3 share thisEichner Innovative Industriereinigung GmbHShared officer / director · 4 share thisBuchen KraftwerkService GmbHShared officer / director · 4 share thisTGT Vertriebs GmbHShared officer / director · 6 share thisJongen GmbHShared officer / director · 6 share thisBUCHEN-ICS GmbHShared officer / director · 6 share thisBuchen Tank- and TurnaroundService GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Franz Englischofficer—Germany registry
Franz-Josef Englischofficer—Germany registry
Horst Fischerofficer—Germany registry
Johann Wolfgang Susewindofficer—Germany registry
Matthias Ebachofficer—Germany registry
Peter Schlossarekofficer—Germany registry
Ronald Grampeofficer—Germany registry
Thomas Timmerofficer—Germany registry
Wilhelm Leßmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Buchen MobilService GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Horst Fischer (officer) matches PEP Horst Fischer — member of the Volkskammer, German Democratic Republic. 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