DOSSIERS / SENVION TOPCO GMBH
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Company dossier

Senvion TopCo GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB215540 · D2601V_HRB215540 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Senvion TopCo GmbH
de
D2601V_HRB215540
de
dissolved
de
Überseering 10, 22297 Hamburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

7 people
NameRoleFromSource
Christoph Ludwig Doctor Seyfarthmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jürgen Michael Doctor GeißingerofficerGermany registry
Katja GogallaofficerGermany registry
Martin Prof. Doctor SkibaofficerGermany registry
Misra DeepakofficerGermany registry
Randi Mette SelnesofficerGermany registry
Thorsten MeyerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Senvion MidCo GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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