Key facts
activeSolarparc Diamant Verwaltungs GmbH
de
R3201_HRB17196
de
active
de
In den Dauen 6a, 53117 Bonn.
de
Company dossier
Solarparc Diamant Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalBernardo Wind GmbH & Co. KGD+P office AGEuroCor GmbHGO! Express & Logistics Köln/Bonn Verwaltungs GmbHGO! Express & Logistics West GmbH & Co. KGJohanna 290 Vermögensverwaltungs GmbHKSS Betreiber GmbH & Co.KGKSS Holding GmbHKSS Verwaltungs GmbHMediAid GmbHSolarparc Deutschland I GmbHSolarparc Deutschland I GmbH & Co. KGSolarparc Donau II GmbHSolarparc GmbHSolarparc GmbHSolarparc Projekt VI GmbH & Co. KGSonnenfonds Donau I GmbH & Co. KGSonnenfonds Donau II GmbH & Co. KGWindparc Rheinland GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Schreier | Authorized representative | — | Germany registry |
| Thomas Klodt | Authorized representative | — | Germany registry |
| Peter Schreier | officer | — | Germany registry |
| Thomas Klodt | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100