DOSSIERS / SOLENIS GERMANY ADMINISTRATIVE GMBH
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Company dossier

Solenis Germany Administrative GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14959 · R1402_HRB14959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Solenis Germany Administrative GmbH
de
R1402_HRB14959
de
active
de
Fütingsweg 20, 47805 Krefeld.
de

Connections

18 links
Shared operator — likely the same administrator
Solenis Germany Administrative GmbHShared officer / director · 3 share thisSolenis Technologies Germany GmbHShared officer / director · 3 share thisINNOVATIVE WATER CARE FRANCE HOLDING SASShared officer / director · 5 share thisDrachenfelssee 1052. V V GmbHShared registered address · 5 share thisSolenis Germany GmbH & Co. KGShared registered address · 5 share thisSOLENIS HISPANIA, SOCIEDAD ANONIMAShared officer / director · 5 share thisSolenis Germany Administrative GmbHShared registered address · 5 share thisDrew Ameroid Deutschland G.m.b.H.Shared registered address · 5 share thisNopco Paper Technology GmbHShared officer / director · 5 share thisAuengesellschaft mbHShared officer / director · 12 share thisAJ APPAREL & TEXTILES GmbHShared officer / director · 12 share thisRTInformatik e.K.Shared officer / director · 12 share thisRalf Thiel e.K.Shared officer / director · 12 share thisWEMEFA Horst Christopeit Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKMH-Kammann Metallbau 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1402_HRB14959/network.

People with significant control

6 people
NameRoleFromSource
Cornelis SaarloosAuthorized representative—Germany registry
Ralf ThielAuthorized representative—Germany registry
Cornelis Saarloosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michiel E.P.H Hoctin Boesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Brandtofficer—Germany registry
Michiel E.P.H Hoctin Boesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Solenis Germany Administrative 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