DOSSIERS / FP LUX SOLAR GMBH & CO. SEESEN KG
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Company dossier

FP Lux Solar GmbH & Co. Seesen KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA29870 · R3306_HRA29870 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
FP Lux Solar GmbH & Co. Seesen KG
de
R3306_HRA29870
de
dissolved
de
Von-Hünefeld-Straße 1, 50829 Köln.
de

Companies at this address

21 total

Connections

6 links

People with significant control

4 people
NameRoleFromSource
AHURA Solar GmbH, Köln (Amtsgericht Köln HRB 69579).officerGermany registry
AHURA Solar GmbH, Köln (Amtsgericht Köln HRB 69579), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten RechtsgeschofficerGermany registry
Ardeshir ArianofficerGermany registry
FP Lux Solar GmbH, Harmstorf (Amtsgericht Tostedt HRB 202932).officerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP Lux Solar GmbH & Co. Tribsees KG · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100