DOSSIERS / BIOENERGIE POMMERNDREIECK VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Bioenergie Pommerndreieck Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74744 · R3306_HRB74744 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Bioenergie Pommerndreieck Verwaltungs GmbH
de
R3306_HRB74744
de
dissolved
de
Zollstockgürtel 63, 50969 Köln.
de

Companies at this address

36 total

People with significant control

1 people
NameRoleFromSource
Nils Bernd GrüttersAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bioenergie Verwaltungs GmbH · dissolved · name-sim 0.65) — 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