DOSSIERS / EISELE GMBH & CO. SONNENENERGIEPARK 4. KG
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Company dossier

Eisele GmbH & Co. Sonnenenergiepark 4. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA7351 · R3101_HRA7351 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
Eisele GmbH & Co. Sonnenenergiepark 4. KG
de
R3101_HRA7351
de
dissolved
de
Florastraße 25, 52134 Herzogenrath.
de

Companies at this address

79 total

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

4family office GmbHactiveBärbel Weghöft-Döhle GmbH & Co. Solarenergie KGactiveBärbel Weghöft-Döhle GmbH & Co. Sonnenstrahl KGdissolvedBerge GmbH & Co. Solar KGactiveBöhme III. Photovoltaik GmbH & Co. KGactiveBöhme II. Photovoltaik GmbH & Co. KGactiveBöhme I. Photovoltaik GmbH & Co. KGactiveBöing GmbH & Co. Nachhaltige Energie KGactiveChenoa Sonnenpark GmbH & Co. KGactiveChristoph Watzke GmbH + Co. Ökostrom KGactiveCW-Energie - GmbH & Co. Solarstrom 1. KGactiveDr. Peter Alexander Mai GmbH & Co. Photovoltaik 2008 KGactiveDr. Uwe Barthold GmbH & Co. Photovoltaik KGactiveEisele GmbH & Co. Sonnenenergiepark 2. KGactiveEisele GmbH & Co. Sonnenenergiepark 3. KGactiveEisele GmbH & Co. Sonnenparkenergie 1. KGactiveFB GmbH & Co. Sonnenenergiepark 1. KGactiveFB GmbH & Co. Sonnenenergiepark 2. KGactiveFreidsolar GmbH & Co. Solarpark 1. KGactiveFreidsolar GmbH & Co. Solarpark 2. KGactive

+59 more

People with significant control

3 people
NameRoleFromSource
Thomas Förstermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
poli orea Geschäftsführungs GmbH, Würselen (Amtsgericht Aachen HRB 15121).officer—Germany registry
telia Geschäftsführungs-GmbH, Herzogenrath (Amtsgericht Aachen HRB 15784).officer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the May 1413 Parliament. 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