DOSSIERS / SOVENTIX GMBH
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Company dossier

Soventix GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24559 · R1202_HRB24559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Soventix GmbH
de
R1202_HRB24559
de
active
de
Am Schornacker 121, 46485 Wesel.
de

Connections

24 links
Shared operator — likely the same administrator
WIRSOL Projekt & Service GmbHShared officer / director · 2 share thisALLMAX GmbHShared officer / director · 7 share thisPHIL' VERT PAYSAGEShared officer / director · 7 share thisSV-Solaranlage Thalheim e.K.Shared officer / director · 7 share thisOneShore Energy GmbHShared officer / director · 7 share thisSoventix GmbHShared officer / director · 7 share thisCROQ'VITShared officer / director · 7 share thisSD Solardach GmbHShared officer / director · 9 share thisSolvelinus GmbHShared officer / director · 9 share thisPairan GmbHShared officer / director · 9 share thisSoventix Sun GmbHShared officer / director · 9 share thisSolare Capital GmbHShared officer / director · 9 share thisCHF Beteiligungen GmbHShared officer / director · 9 share thisConergy Deutschland GmbHShared officer / director · 9 share thisSunTechnics Bioenergy 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB24559/network.

People with significant control

7 people
NameRoleFromSource
Claas Fierlingsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Philipp Neffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Aidan Bellofficer—Germany registry
Mirko Schieszlofficer—Germany registry
Philipp Neffofficer—Germany registry
Thomas Eckartofficer—Germany registry
Tobias Friedrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Soventix GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100