DOSSIERS / SOLARUKESS GMBH
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Company dossier

Solarukess GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61900 · R3306_HRB61900 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Solarukess GmbH
de
R3306_HRB61900
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
ASS Anlagen-Sanierung-Sicherheit GmbHShared officer / director · 3 share thisASS Agentur Secura Sicherheitsdienst GmbHShared officer / director · 3 share thisDienstleistungs und Innovations Bau Akin GmbHShared officer / director · 8 share thisM & CC Bau GmbHShared officer / director · 8 share thisSNC DEM AKIShared officer / director · 8 share thisM & C Dienstleistungen Bau GmbHShared officer / director · 8 share thisELIT COIFFShared officer / director · 8 share thisMCM Bau GmbHShared officer / director · 8 share thisGlobal Hausverwaltung GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Igor LimontAuthorized representative—Germany registry
Murat AkinAuthorized representative—Germany registry
Henry Wilhelm Topiarzofficer—Germany registry
Igor Limontofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Murat Akin (officer) matches PEP Murat Akın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100