DOSSIERS / END-I BIOENERGY GMBH
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Company dossier

EnD-I Bioenergy GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59343 · R3306_HRB59343 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EnD-I Bioenergy GmbH
de
R3306_HRB59343
de
active
de
Am Rinkenpfuhl 31, 50676 Köln.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Hans-Joachim NebelAuthorized representativeGermany registry
Frank MüllerofficerGermany registry
Hubertus LoickofficerGermany registry
Josef BackesofficerGermany 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 (EnD-I STEAG Bioenergie GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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