DOSSIERS / VOLTAGE DREI GMBH
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Company dossier

Voltage Drei GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14590 · R2108_HRB14590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Voltage Drei GmbH
de
R2108_HRB14590
de
dissolved
de
Wagnerstr.
de

Companies at this address

65 total

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

acSolarenergy GmbHdissolvedacSolarenergy GmbHactiveASKOC Unternehmergesellschaft (haftungsbeschränkt)dissolvedBerni's Videothek-Filmvermietung-Gesellschaft mit beschränkter HaftungdissolvedBeteiligungsgesellschaft Bad Münstereifel mbHactiveB. L. Floristik und mehr UG (haftungsbeschränkt)activeBrand Europe GmbHdissolvedB. Thon GmbH MalereibetriebdissolvedCafé "König X" GmbHdissolvedCAPOLO LTD Zweigniederlassung DeutschlandactiveCKKMM Asset Management GmbHactiveCN 24 LTD. Zweigniederlassung DeutschlanddissolvedCosmopol Beteiligungs GmbHactivedatamann edv-service Herrmann & Partner GmbHactiveDer Blaue Ring - Verbraucherdienst UG (haftungsbeschränkt)dissolvedDjuma GmbHactiveDS - Gebäudemanagement - Projektentwicklung - Bauträger GmbHactiveEBO Straßen- und Industriebedarf GmbHdissolvedEBO Technik- und Dienstleistung e.K.activeEcotec GmbHactive

+45 more

Connections

21 links
Shared operator — likely the same administrator
CloudPut Verwaltung GmbHShared officer / director · 4 share thisCloudPut GmbH & Co. KGShared officer / director · 4 share thisNPit Consulting & Service GmbHShared officer / director · 4 share thisEOS FONCIERShared officer / director · 7 share thisWind Frankreich 4 Beteiligungsgesellschaft mbHShared officer / director · 7 share thisUnited New Energy GmbHShared officer / director · 7 share thisbadori Trainings GmbHShared officer / director · 7 share thisUNITED CE WIND ENERGY GmbHShared officer / director · 7 share thisAllgäu Wings GmbHShared officer / director · 7 share thisVolkswind NT GmbHShared officer / director · 8 share thisVolkswind Winnigstedt GmbHShared officer / director · 8 share thisPBS Verwaltungsgesellschaft zur Nutzung regenerativer Energie mbHShared officer / director · 8 share thisWindkraft Domnitz GmbHShared officer / director · 8 share thisErschließungsgesellschaft Egeln mbHShared officer / director · 8 share thisVolkswind Bulgaria GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R2108_HRB14590/network.

People with significant control

5 people
NameRoleFromSource
Ulrich StommelAuthorized representative—Germany registry
Katja Stommelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Daubnerofficer—Germany registry
Ulrich Stommelofficer—Germany registry
Viktor Lirofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100