DOSSIERS / SOLARPARC GMBH
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Company dossier

Solarparc GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20871 · R3201_HRB20871 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Solarparc GmbH
de
R3201_HRB20871
de
dissolved
de
In den Dauen 6a, 53117 Bonn.
de

Companies at this address

20 total

People with significant control

8 people
NameRoleFromSource
Frank Heinz Doctor AsbeckAuthorized representativeGermany registry
Philipp Köckemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Peer Kurt Jürgen Doctor Günzelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank Heinz Doctor AsbeckofficerGermany registry
Peer Kurt Jürgen Doctor GünzelofficerGermany registry
Philipp KöckeofficerGermany registry
Steffen SchmidtofficerGermany registry
Josef Schultheissole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Solarparc Donau I GmbH · dissolved · name-sim 0.65) — 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