DOSSIERS / SOLENT BETEILIGUNGS-GMBH
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Company dossier

Solent Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15581 · R3101_HRB15581 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
Solent Beteiligungs-GmbH
de
R3101_HRB15581
de
active
de
David-Hansemann-Straße 1-25, 52531 Übach-Palenberg.
de

Connections

36 links
Shared operator — likely the same administrator
WeGo Systembaustoffe GmbHShared officer / director · 3 share thisFrieslandCampina Germany GmbHShared officer / director · 4 share thisProceda GmbHShared officer / director · 4 share thisBerner Verwaltungs GmbHShared officer / director · 4 share thisRausch Schokoladen GmbHShared officer / director · 4 share thisFRE Beteiligungs-GmbHShared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisV009 Beteiligungs-GmbHShared officer / director · 7 share thisWIN COSMETIC Verwaltungsgesellschaft mbH.Shared officer / director · 9 share this1. Alten- und Pflegeheim GmbH & Co. KGShared officer / director · 9 share thisVG Packaging GmbHShared officer / director · 9 share thisMLC Technologies Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share this1. Kindergarten GmbH & Co. KGShared officer / director · 9 share thisPHO B Beteiligungs-GmbHShared officer / director · 9 share thisSindra Logistik & Services Beteiligungs-GmbHShared officer / director · 9 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R3101_HRB15581/network.

People with significant control

36 people
NameRoleFromSource
Stephan WalterAuthorized representative—Germany registry
Karl Doctor Lieblmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Bernermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf-Uwe Wilfermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf-Uwe Wilfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Wemhoffofficer—Germany registry
Anja Szilardofficer—Germany registry
Asmus Wolffofficer—Germany registry
Burkhard Doctor Eckermannofficer—Germany registry
Christian Lottisofficer—Germany registry
Christian von Lünenofficer—Germany registry
Daniel Gebelsofficer—Germany registry
Dieter Doctor Schrammofficer—Germany registry
Frank Huckschlagofficer—Germany registry
Holger Försterofficer—Germany registry
Jürgen Doctor Beckerofficer—Germany registry
Jürgen Esserofficer—Germany registry
Karl-Michael Hanischofficer—Germany registry
Katja Zessinofficer—Germany registry
Marco Heineofficer—Germany registry
Mark Brinkmannofficer—Germany registry
Markus Doctor Rammertofficer—Germany registry
Michaela Herselofficer—Germany registry
Oliver Koberofficer—Germany registry
Per Manfred Doctor Kleinschmidtofficer—Germany registry
Peter Jürgensenofficer—Germany registry
Ralf-Uwe Wilferofficer—Germany registry
Robert Lohmillerofficer—Germany registry
Sandro Lemmrichofficer—Germany registry
Stephan Walterofficer—Germany registry
Thomas Plotzkeofficer—Germany registry
Timo Gloeofficer—Germany registry
Tobias Hartjenofficer—Germany registry
Torsten Speenofficer—Germany registry
Uwe Mewitzofficer—Germany registry
Volker Gloddeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VHBV Beteiligungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100