DOSSIERS / POLI OREA GESCHÄFTSFÜHRUNGS GMBH
← SearchExport PDF
Company dossier

poli orea Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15121 · R3101_HRB15121 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
poli orea Geschäftsführungs GmbH
de
R3101_HRB15121
de
active
de
Oppener Straße 30, 52146 Würselen.
de

Companies at this address

163 total

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

ALEXSTROM GmbH & Co. Sonnenenergie KGactiveAndreas Becker GmbH & Co. I. Photovoltaikanlagen 2007 KGdissolvedAndreas Becker GmbH & Co.I.Photovoltaikanlagen 2007 KGactiveAndreas Jansen GmbH & Co. Xilence Clean Energy KGactiveAvance Geschäftsführungs GmbHactiveBecker GmbH & Co. New Energy KGactiveBecker GmbH & Co. New Energy KGdissolvedBecker GmbH & Co. Solar-Invest KGactiveBjörn Kläber GmbH & Co. Energiesysteme KGactiveCheck2Win GmbH & Co. KGactiveCheck2Win Versicherungsservice GmbH & Co. KGdissolvedChristoph Watzke GmbH + Co. Energie KGactiveChristoph Watzke GmbH + Co. Sun KGactiveConfisolar Verwaltungs- und Handels GmbHactiveDieter Luttmann GmbH & Co. Regenerative Sonnenenergie KGactiveDieter Luttmann GmbH & Co. Regenerative Sonnenenergie KGdissolvedDipl.Ing. Lorenz SolarEnergie GmbH & Co. KGdissolvedDipl.Ing. Lorenz SolarEnergie GmbH & Co. KGactiveDIRDET GmbH & Co. Energie KGactiveDittmann GmbH & Co. Sonnenenergie 2. KGactive

+143 more

Connections

15 links
Shared operator — likely the same administrator
HQITS - High Quality IT-Services Verwaltungs GmbHShared officer / director · 9 share thisUK Verwaltungs GmbHShared officer / director · 9 share thisHQITS - High Quality IT-Services Verwaltungs GmbHShared officer / director · 9 share thisCreon IT Consult GmbHShared officer / director · 9 share thisAvance Geschäftsführungs GmbHShared officer / director · 12 share thisPont de la vie UG (haftungsbeschränkt)Shared officer / director · 12 share thisMentor Geschäftsführungs GmbHShared officer / director · 12 share thisAvance Geschäftsführungs GmbHShared officer / director · 12 share thisConfisolar Verwaltungs- und Handels GmbHShared officer / director · 12 share thistelia Geschäftsführungs-GmbHShared officer / director · 12 share thisBonnes Affaires Verwaltungs GmbHShared officer / director · 12 share thisPraemium Geschäftsführungs GmbHShared officer / director · 12 share thisEffektiv Geschäftsführungs-GmbHShared officer / director · 12 share thisPont de la vie UG (haftungsbeschränkt)Shared officer / director · 12 share thisPraemium Geschäftsführungs GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Ralf CrottAuthorized representative—Germany registry
Ulrich Kammerermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 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 (Praemium Geschäftsführungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100