DOSSIERS / TOELLER SOLAR GMBH
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Company dossier

Toeller Solar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75239 · R1101_HRB75239 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Toeller Solar GmbH
de
R1101_HRB75239
de
active
de
Rheinpromenade 9, 40789 Monheim.
de

Companies at this address

32 total
ADARDO GmbHactiveCenSar Gutenbergstraße Verwaltungs GmbHactiveCenSar Landsberger Allee GmbHactiveCENTRUM Berlin, Alexanderhaus Vermögensverwaltungs GmbH & Co. KGactiveCENTRUM Berlin, Ku'Damm 12 GmbHactiveCENTRUM Berlin, Ku`Damm 13-15 GmbH & Co. KGactiveCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co.KGactiveCENTRUM Hamburg Neuer Wall 9 GmbHdissolvedCENTRUM I. Berlin, Ku`Damm 12-15 Beteiligungs GmbHactiveCENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbHactiveDevario Invest GmbHactiveDevario Objekt Frankfurt Verwaltungs GmbHactiveHamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbHactiveHeadquarter Frankfurt II GmbH & Co. KGdissolvedKloepfel Group Services GmbHactivemainCubes One Immobilien GmbH & Co. KGdissolvedmainCubes One Komplementär GmbHdissolvedPersonal 2 go GmbHdissolvedProjektbau Rheinland GmbHdissolvedPSH Projektentwicklungs GmbHdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
TILEO Beteiligungs GmbHShared officer / director · 9 share thisTLT Verwaltungs GmbHShared officer / director · 9 share thisDevario Invest GmbHShared officer / director · 9 share thisAllegro Invest Beteiligungs GmbHShared officer / director · 9 share thisDevario Objekt Frankfurt Verwaltungs GmbHShared officer / director · 9 share thisHeadquarter Furniture + Service GmbHShared officer / director · 9 share thisDevario MobiRent GmbHShared officer / director · 9 share thisDevario Assets GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Cornelius Heinrich Janßenofficer—Germany registry
Torsten Toellerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Toeller Solar GmbH · dissolved · name-sim 1.0) — 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