Key facts
activeENERPARC Beteiligungs GmbH
de
R1101_HRB84434
de
active
de
Mittelstraße 11-13, 40789 Monheim am Rhein.
de
Company dossier
ENERPARC Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalB & G Business Center Monheim am Rhein GmbH & Co. KGBIG IDEAS Visual Merchandising GmbHBKING24 GmbHCINTHIA Real Estate GmbHCommVista UG (haftungsbeschränkt)ENERPARC Solar Invest 11 GmbHENERPARC Solar Invest 13 GmbHENERPARC Solar Invest 15 GmbHENERPARC Solar Invest 16 GmbHENERPARC Solar Invest 17 GmbHENERPARC Solar Invest 18 GmbHENERPARC Solar Invest 3 GmbHENERPARC Solar Invest 4 GmbHENERPARC Solar Invest 5 GmbHENERPARC Solar Invest 6 GmbHENERPARC Solar Invest 7 GmbHENERPARC Solar Invest 8 GmbHE-Trade international GmbHEuro Collect GmbHEX.TRA Management GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heidrun Barbie | Authorized representative | — | Germany registry |
| Christoph Koeppen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 196 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ENERPARC Beteiligungs 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