Key facts
dissolvedSuzlon Windenergie GmbH
de
R2201_HRB11235
de
dissolved
de
Wasserstraße 223, 44799 Bochum.
de
Company dossier
Suzlon Windenergie GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalA-TEX Germany GmbHBETAM Infrastructure GmbHBETAM Transport GmbHErste Snack GmbH & Co. KG i.L.Erste Snack Verwaltungs-GmbHFeine Kost Böttcher GmbHFFS Fresh Food Services Verwaltungs-GmbHHoppe GmbHInterfresh Food Retail Easteurope GmbHLogistik 3000 GmbH & Co. KGMotain Verwaltungs-GmbHRZ-Zimmermann GmbH & Co. Holding KGZimbo Verwaltungsgesellschaft mit beschränkter Haftung
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bakul Rathod | Authorized representative | — | Germany registry |
| Jan Andreas Leonardus Horbach | officer | — | Germany registry |
| Ranjit A Parmar | officer | — | Germany registry |
| Frans Hilbert Jan Visscher | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Suzlon Windenergie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100