DOSSIERS / MAN SOLAR MILLENNIUM GMBH
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Company dossier

MAN Solar Millennium GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20044 · R2503_HRB20044 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
MAN Solar Millennium GmbH
de
R2503_HRB20044
de
dissolved
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total
BELEVAD Vermögensverwaltungsgesellschaft mbHdissolvedCSP Solutions Consult GmbHdissolvedDeutsche Industrieanlagen GmbHactiveEisenbau Essen, Gesellschaft mit beschränkter HaftungactiveEP Engine Provider GmbHactiveFerranda GmbHactiveFerrostaal AGdissolvedFerrostaal Alternative Energy Solutions GmbHactiveFERROSTAAL AUTOMOTIVE GmBHactiveFerrostaal Beteiligungsgesellschaft Industrieprojekte mbHactiveFerrostaal Diesel Power GmbHdissolvedFerrostaal Equipment Solutions GmbHdissolvedFerrostaal Equipment Solutions GmbHdissolvedFerrostaal GmbHdissolvedFerrostaal GmbHactiveFerrostaal Industrial Projects GmbHactiveFerrostaal Merchant Marine Holding GmbH & Co. KGdissolvedFerrostaal Merchant Marine Holding Verwaltungs GmbHdissolvedFerrostaal Metals Holding GmbHactiveFerrostaal Metals Holding GmbHdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
Ferrostaal Industrial Projects GmbHShared officer / director · 2 share thisSolar Millennium AGShared officer / director · 3 share thisFLAGSOL GmbHShared officer / director · 3 share thisCSP Solutions Consult GmbHShared officer / director · 4 share thisCSP Solutions Consult GmbHShared officer / director · 4 share thisIntergrafica Print & Pack GmbH DruckmaschinenvertriebShared officer / director · 9 share thisHaldor Topsoe Germany GmbHShared officer / director · 9 share thisFerrostaal GmbHShared officer / director · 9 share thisIPIC Ferrostaal Holdings Verwaltungs-GmbHShared officer / director · 9 share thisGlobal Printing Service GmbHShared officer / director · 9 share thisFerrostaal Equipment Solutions GmbHShared officer / director · 9 share thisGlobal Printing Service 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.

People with significant control

11 people
NameRoleFromSource
Axel Diplomingenieur Funkeofficer—Germany registry
Axel Funkeofficer—Germany registry
Christian Beltleofficer—Germany registry
Christian Ehrensteinofficer—Germany registry
Daniel Doctor Fuchsofficer—Germany registry
Jürgen Beigelofficer—Germany registry
Michael Pohlofficer—Germany registry
Murat Büyükgünayofficer—Germany registry
Ruud Doctor Dekkersofficer—Germany registry
Thomas Doctor Thaufelderofficer—Germany registry
Werner Schmidtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Solar Millennium Beteiligungen GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Schmidt (officer) matches PEP Werner Schmidt — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100