Key facts
activeKalyani Renewable Energies Holding GmbH
de
R2713_HRB12055
de
active
de
Beckermannstraße 3, 48268 Greven.
de
Company dossier
Kalyani Renewable Energies Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Bhalchandra Shankar Mitkari | Authorized representative | — | Germany registry |
| Milind Digambar Kulkarni | Authorized representative | — | Germany registry |
| Paulo Fernando Gaspar Soares | Authorized representative | — | Germany registry |
| Pradeep Kumar Parthasarathy Tumkur | Authorized representative | — | Germany registry |
| Pramod Ramchandra Pawar | Authorized representative | — | Germany registry |
| Tal Billis | Authorized representative | — | Germany registry |
| Bhalchandra Shankar Mitkari | officer | — | Germany registry |
| Markus Becker | officer | — | Germany registry |
| Milind Digambar Kulkarni | officer | — | Germany registry |
| Paulo Fernando Gaspar Soares | officer | — | Germany registry |
| Pradeep Kumar Parthasarathy Tumkur | officer | — | Germany registry |
| Tal Billis | officer | — | Germany registry |
| Valerie Maniquant | officer | — | Germany registry |
| Pramod Ramchandra Pawar | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kalyani Renewable Energies Holding 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