DOSSIERS / SONEPAR DEUTSCHLAND ERNEUERBARE ENERGIEN GMBH
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Company dossier

Sonepar Deutschland Erneuerbare Energien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58190 · R1101_HRB58190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Sonepar Deutschland Erneuerbare Energien GmbH
de
R1101_HRB58190
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DO Shopping Centre GmbHdissolvedBackstage Hospitality GmbHactiveBildregie.tv GmbHactiveb+w Electronic Systems GmbH & Co. KGdissolvedb + w Electronic Systems Verwaltungs-GmbHdissolvedDatadobi GmbHactiveDD Immobilie Citytreff Ratingen GmbHdissolvedDDT Achtundvierzigste VV GmbHdissolvedDDT Dreiundvierzigste V V GmbHactiveDDT Dritte V V GmbHactiveDDT Elfte VV GmbHactiveDDT Fifty-five VV GmbHdissolvedDDT Fifty-five VV GmbH & Co. KGdissolvedDDT Fifty-nine VV GmbHactiveDDT Fifty-three VV GmbHdissolvedDDT Fifty-two VV GmbHdissolvedDDT Fünfzigste VV GmbHdissolvedDDT Neununddreißigste VV GmbHactiveDDT Neunundvierzigste V V GmbHactiveDDT Prime GmbH & Co. Objekt Pirmasens KGdissolved

+63 more

Connections

11 links
Shared operator — likely the same administrator
Sonepar Deutschland Technical Solutions GmbHShared officer / director · 2 share thisBFT Fußbodentechnik GmbHShared officer / director · 4 share thisStahn Estrichbau GmbHShared officer / director · 4 share thisStahn Bodensysteme UG (haftungsbeschränkt)Shared officer / director · 4 share thisSonepar Deutschland/Region Nord-Ost GmbHShared officer / director · 8 share thisETS Elektrotechnische Großhandels- u. Service-GmbHShared officer / director · 8 share thisSonepar Deutschland/Region Süd GmbHShared officer / director · 8 share thisDEG Deutsche Elektro-Gruppe Elektrogroßhandel GmbHShared officer / director · 8 share thisOtto Kuhmann Elektro-Fachgroßhandelshaus GmbHShared officer / director · 8 share thisOne4Business Solutions GmbHShared officer / director · 8 share thisOtto Kuhmann Elektro-Fachgroßhandelshaus GmbH & Co. KommanditgesellschaftShared officer / director · 8 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

7 people
NameRoleFromSource
André Thönesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Stahnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jochen Datzermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Thönesofficer—Germany registry
Frank Doctor Stahnofficer—Germany registry
Jochen Datzerofficer—Germany registry
Thomas Laurofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100