DOSSIERS / SOLARPARK MONTABAUR VERWALTUNGS-GMBH
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Company dossier

Solarpark Montabaur Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13672 · R3101_HRB13672 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Solarpark Montabaur Verwaltungs-GmbH
de
R3101_HRB13672
de
dissolved
de
Am Pannhaus 2-8, 52511 Geilenkirchen.
de

Companies at this address

36 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Holger PohlenAuthorized representativeGermany registry
Holger Pohlenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Solarpark Bous Verwaltungs-GmbH · dissolved · name-sim 0.64) — 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