DOSSIERS / ENERPARC SOLAR INVEST 3 GMBH
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Company dossier

ENERPARC Solar Invest 3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84519 · R1101_HRB84519 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ENERPARC Solar Invest 3 GmbH
de
R1101_HRB84519
de
active
de
Mittelstraße 11-13, 40789 Monheim am Rhein.
de

Companies at this address

25 total
B & G Business Center Monheim am Rhein GmbH & Co. KGactiveBIG IDEAS Visual Merchandising GmbHactiveBKING24 GmbHactiveCINTHIA Real Estate GmbHactiveCommVista UG (haftungsbeschränkt)activeENERPARC Beteiligungs GmbHactiveENERPARC Solar Invest 11 GmbHactiveENERPARC Solar Invest 13 GmbHactiveENERPARC Solar Invest 15 GmbHactiveENERPARC Solar Invest 16 GmbHactiveENERPARC Solar Invest 17 GmbHactiveENERPARC Solar Invest 18 GmbHactiveENERPARC Solar Invest 4 GmbHactiveENERPARC Solar Invest 5 GmbHactiveENERPARC Solar Invest 6 GmbHactiveENERPARC Solar Invest 7 GmbHactiveENERPARC Solar Invest 8 GmbHactiveE-Trade international GmbHactiveEuro Collect GmbHactiveEX.TRA Management GmbHactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
ENERPARC Solar Invest 7 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 8 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 16 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 13 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 18 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 6 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 4 GmbHShared officer / director · 9 share thisENERPARC Solar Invest 5 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
Heidrun Maria BarbieAuthorized representative—Germany registry
Christoph Koeppenofficer—Germany registry

Risk signals

3 matched
low

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 Solar Invest 3 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