DOSSIERS / SOLARPARK ZENTRAL-VERWALTUNGS-GMBH
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Company dossier

Solarpark Zentral-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13434 · R3101_HRB13434 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
Solarpark Zentral-Verwaltungs-GmbH
de
R3101_HRB13434
de
active
de
Am Pannhaus 2-8, 52511 Geilenkirchen.
de

Companies at this address

36 total
Solarpark Alzenau GmbH & Co. KGdissolvedSolarpark Bous Verwaltungs-GmbHdissolvedSolarpark Eichenau GmbH & Co. KGactiveSolarpark Montabaur Verwaltungs-GmbHdissolvedSolarpark Pohlen 10 GmbH & Co. KGactiveSolarpark Pohlen 11 GmbH & Co. KGactiveSolarpark Pohlen 12 GmbH & Co. KGactiveSolarpark Pohlen 13 GmbH & Co. KGdissolvedSolarpark Pohlen 14 GmbH & Co. KGdissolvedSolarpark Pohlen 15 GmbH & Co. KGactiveSolarpark Pohlen 16 GmbH & Co. KGactiveSolarpark Pohlen 17 GmbH & Co. KGactiveSolarpark Pohlen 18 GmbH & Co. KGdissolvedSolarpark Pohlen 3 GmbH & Co. KGactiveSolarpark Pohlen 4 GmbH & Co. KGactiveSolarpark Pohlen 5 GmbH & Co. KGactiveSolarpark Pohlen 6 GmbH & Co. KGactiveSolarpark Pohlen 7 GmbH & Co. KGactiveSolarpark Pohlen 8 GmbH & Co. KGactiveSolarpark Pohlen 9 GmbH & Co. KGactive

+16 more

People with significant control

2 people
NameRoleFromSource
Holger Erich-Konstantin PohlenAuthorized representative—Germany registry
Norbert Flögelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Solarpark Eichenau Verwaltungs-GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100