Key facts
activeEnergie für Solingen Verwaltungs-GmbH
de
R1608_HRB27144
de
active
de
Beethovenstr.
de
Company dossier
Energie für Solingen Verwaltungs-GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
312 total3HSC UG (haftungsbeschränkt)abi Technische Gebäudeausrüstung GmbH & Co. KGabi Verwaltungs GmbHAdvantum Real Estate Investment GmbHAhlemann Grundstücks-GmbH & Co. KGAIMAG Allgemeine Immobilien-Management GmbHAIMAG Beteiligungsverwaltung GmbHAlphaX Services - GmbHAlte Dampfwaschanstalt GmbHA. Meyer UG (haftungsbeschränkt)Angelika Vogt Verwaltungs GmbHApotheke am Torturm Ingrid Hecht-HatzisASIX Reinigungssysteme GmbHA.S.S. Anwender- und System-Software GmbHAtelier artig GmbHATLAS Columbia GmbH & Co. KGAURA Immobilien GmbHAuto Jüntgen GmbHautoservice SRG UG (haftungsbeschränkt) & Co. KGAVK ASSEKURANZ VERTRIEBSKONTOR GMBH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Sossna | officer | — | Germany registry |
| Stefan Ziebs | officer | — | Germany registry |
| Peter Sossna | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 312 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100