DOSSIERS / BIOMASSE-HEIZKRAFTWERK SIEGERLAND VERWALTUNGS GMBH
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Company dossier

Biomasse-Heizkraftwerk Siegerland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55644 · R3306_HRB55644 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Biomasse-Heizkraftwerk Siegerland Verwaltungs GmbH
de
R3306_HRB55644
de
dissolved
de
Goltsteinstraße 87, 50968 Köln.
de

Companies at this address

25 total
Aedificia Bahnhofempfangsgebäude Bad Friedrichshall KGdissolvedAnton Ohlert GmbH & Co.activeAzovintex Europe GmbHactiveB8 GmbHactiveBaum Immobilien GmbHdissolvedECR - Rheinauhafen Köln Verwaltung GmbHdissolvedExport-Handels-Agentur Gesellschaft mit beschränkter HaftungactiveFranziskanerhof Bonn Verwaltungsgesellschaft mbHdissolvedIFS IT-Solutions GmbHactiveIFS Projekt-Bonn-GmbHactiveIFS-real-estate II GmbHactiveLang-Invest GmbHactiveLEG Bauen und Wohnen GmbHdissolvedLEG Grundstücksentwicklung Münsterland GmbHdissolvedLEG Rheinrefugium Köln GmbHdissolvedMarkthalle-Langenfeld GmbHdissolvedPanthea-Holding GmbHactiveProchemie Beteiligungs GmbHdissolvedProchemie Management GmbH & Co. KGdissolvedProjektgesellschaft Hauptbahnhof Remscheid mbHdissolved

+5 more

Connections

26 links
Shared operator — likely the same administrator
Steffen Akademie & Beratung GmbHShared officer / director · 2 share thisÖkotech Energie & Ingenieur GmbHShared officer / director · 3 share thisBiomasse Heizkraftwerk Eisenberg GmbHShared officer / director · 3 share thisD / O Marken + Lizenzen GmbHShared officer / director · 4 share thisBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHShared officer / director · 4 share thisGrundstücksgesellschaft "Voltenseestraße 28" KGShared officer / director · 4 share thisITG Hans Pitz GmbHShared officer / director · 5 share thisINGENIEURBÜRO FÜR TECHNISCHE GESAMTPLANUNG ITG HANS PITZ GMBHShared officer / director · 5 share thisITG Hans Pitz GmbHShared officer / director · 5 share thisEGC Verwaltungsgesellschaft mbHShared officer / director · 5 share thisWürmtal Holding Verwaltungs GmbHShared officer / director · 6 share thisRegionalwerk Würmtal Verwaltungs GmbHShared officer / director · 6 share thisRegionalwerk Remstal Verwaltungs-GmbHShared officer / director · 6 share thisRegionalwerk Bodensee Verwaltungs-GmbHShared officer / director · 6 share thisB.D.E. Beratungs- und Dienstleistungsgesellschaft für Energiewirtschaft mbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB55644/network.

People with significant control

11 people
NameRoleFromSource
Dirk Pitzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Röhrigofficer—Germany registry
Bernhard Sundermann-Petersofficer—Germany registry
Birgit Kuchinkeofficer—Germany registry
Carsten Schülerofficer—Germany registry
Claus-Dieter Ballofficer—Germany registry
Dirk Pitzofficer—Germany registry
Felix Doctor Bosseofficer—Germany registry
Hartmut Biermannofficer—Germany registry
Heinz-Leo Geurtsenofficer—Germany registry
Helga Funkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Biomasse-Heizkraftwerk Siegerland Verwaltungs 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