DOSSIERS / INSOLUTIONS GMBH
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Company dossier

insolutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18382 · R1202_HRB18382 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
insolutions GmbH
de
R1202_HRB18382
de
active
de
Freiherr-vom-Stein-Str.
de

Companies at this address

95 total

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

AF Solar UG (haftungsbeschränkt)dissolvedAlGo Solar UG (haftungsbeschränkt) & Co. KGactiveAlGo Solar Verwaltungs UG (haftungsbeschränkt)activeAmber Conicor, Gesellschaft für Unternehmensentwicklung mbHactiveASMESA Dienstleistungen UG (haftungsbeschränkt)activeASTRUM UG (haftungsbeschränkt)dissolvedAtlas Mara Beteiligungs GmbHactivebata-Akademie GmbHactivebata-Consulting GmbHactiveBerlanda GmbH & Co. KGdissolvedBESKO Solaraufdach GmbH & Co. KGactiveBodesheimer GmbH & Co. KGdissolvedBurford the British Style UG (haftungsbeschränkt) & Co. KGactiveBurford-Verwaltungs-UG (haftungsbeschränkt)activeCargogrip-Vertriebs GmbHdissolvedDELSA GmbHdissolvedE & A TEPTEX GmbHactiveElektrotechnik Kühler GmbHactiveErste Projektgesellschaft L.E.Z.E. GmbHdissolvedEugen Lehmkühler GmbHactive

+75 more

Connections

15 links
Shared operator — likely the same administrator
Benefit Service Deutschland GmbHShared officer / director · 2 share thisWJW-Revision und Treuhand GmbHShared officer / director · 6 share thisWJW-Revision und Treuhand GmbHShared officer / director · 6 share thisEvoCell Medical Group GmbHShared officer / director · 6 share thisVenator Consulting GmbHShared officer / director · 12 share thisINSO Projects GmbHShared officer / director · 12 share thisLuupo GmbHShared officer / director · 12 share thisliving floor GmbHShared officer / director · 12 share thisVenator Consulting GmbHShared officer / director · 12 share thisJS Bauservice GmbHShared officer / director · 12 share thisinsolutions management GmbHShared officer / director · 12 share thisCFR GmbH Consultants in Financial ReportingShared officer / director · 12 share thisVC Projects GmbHShared officer / director · 12 share thisSIOS Meßtechnik GmbHShared officer / director · 12 share thisJäger Software Engineering GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Marc MöllenbeckAuthorized representative—Germany registry
Jens Jägerofficer—Germany registry
Marc Möllenbeckofficer—Germany registry
Theodor Weißofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (insolutions management GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jens Jäger (officer) matches PEP Jens Jäger — Member of the Cantonal Council of Sankt Gallen, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100