DOSSIERS / SOLARENERGY DEUTSCHLAND VERWALTUNGS-GMBH
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Company dossier

SolarEnergy Deutschland Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5830 · R2713_HRB5830 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
SolarEnergy Deutschland Verwaltungs-GmbH
de
R2713_HRB5830
de
active
de
Dornierweg 12, 48155 Münster.
de

Companies at this address

82 total

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

ASSISTEC Österreich GmbHactiveFrommeyer + Ziegemeyer Cloppenburg H. Schumacher GmbH & Co. KGactiveFrommeyer + Ziegemeyer Cloppenburg Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Geschäftsführungsgesellschaft mbHdissolvedFrommeyer + Ziegemeyer Herford E.Strake GmbH & Co. KGactiveFrommeyer + Ziegemeyer Herford Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Meppen U. Tranel GmbH & Co. KGactiveFrommeyer + Ziegemeyer Meppen Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Minden GmbH & Co. KGactiveFrommeyer + Ziegemeyer Minden Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Osnabrück K. Beine GmbH & Co. KGactiveFrommeyer + Ziegemeyer Osnabrück Verwaltungs-GmbHactiveGARDAMO GmbH & Co. KGactiveGARDAMO Verwaltungs-GmbHactiveH. Gautzsch Bocholt H. Gausling GmbH & Co. KGactiveH. Gautzsch Bocholt Verwaltungs-GmbHactiveH. Gautzsch Bottrop B. Denter GmbH & Co. KGactiveH. Gautzsch Bottrop Verwaltungs-GmbHactiveH. Gautzsch Dortmund T. Plaß GmbH & Co. KGactiveH. Gautzsch Dortmund Verwaltungs-GmbHactive

+62 more

Connections

5 links
Shared operator — likely the same administrator
Capital B GmbHShared officer / director · 6 share thisieQ-health Verwaltungs-GmbHShared officer / director · 6 share thisieQ-Nederland Management GmbHShared officer / director · 6 share thisieQ-International GmbHShared officer / director · 6 share thisieQ-systems Verwaltungs-GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Christian Fischermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Fischerofficer—Germany registry
Markus Bültermannofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100