DOSSIERS / SOLAR BETZWEILER GMBH
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Company dossier

Solar Betzweiler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61336 · R1101_HRB61336 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Solar Betzweiler GmbH
de
R1101_HRB61336
de
active
de
Friesenweg 2 c, 22763 Hamburg.
de

Companies at this address

20 total
AERO HighProfessionals GmbHactiveDachkraftwerke GmbHactiveDachkraftwerke Portfolio 2 GmbH & Co. KGactiveDachkraftwerke Portfolio 3 GmbH & Co. KGactiveDachkraftwerke Portfolio 4 GmbH & Co.KGactiveDachkraftwerke Portfolio 5 GmbH & Co.KGactiveDachkraftwerke Portfolio 6 GmbH & Co.KGactiveDauerkraft GmbHactiveDauerkraft Investor Solutions GmbHactiveEnergipension Neustadt GmbHactiveFriesenweg 2 c GmbH + Co. KGdissolvedMS Stadt Cuxhaven CW Schiffahrts GmbH & Co. KGdissolvedRokada GmbHdissolvedSKW Solarkraftwerk Neustadt/Dosse GmbH & Co. KGactiveSoloriens Deutschland GmbHactiveSPI - Mecklenburg V ApS & Co. KGactiveSTB Isotope Germany GmbHactiveVerwaltungs GmbH Friesenweg 2 cdissolvedVG 47. Verwaltungsgesellschaft mbHdissolved

Connections

9 links
Shared operator — likely the same administrator
Soloriens Deutschland GmbHShared officer / director · 2 share thisSOJITZ EUROPE PLC Zweigniederlassung DüsseldorfShared officer / director · 2 share thisGFA REST QUELENShared officer / director · 3 share thisGAEC REST QUELENShared officer / director · 3 share thisProfor Trading GmbHShared officer / director · 7 share thisLevien Re-Energy Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDauerkraft Investor Solutions GmbHShared officer / director · 7 share thisLNF Energy Verwaltungs GmbHShared officer / director · 7 share thisGUSCO Handel G. Schürfeld + Co. GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Lars Doctor LevienAuthorized representative—Germany registry
Masaatsu HirakawaAuthorized representative—Germany registry
Lars Doctor Levienmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Heebmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Olivier Cyril Walter Kobelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Katja Gogallaofficer—Germany registry
Markus Heebofficer—Germany registry
Masaatsu Hirakawaofficer—Germany registry
Masayoshi Hiroseofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100