Key facts
dissolvedENP.sonne solar technik GmbH
de
R3306_HRB63005
de
dissolved
de
Buchheimer Straße 64, 51063 Köln.
de
Company dossier
ENP.sonne solar technik GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jiao Gawe-Han | Authorized representative | — | Germany registry |
| Jiao Han | Authorized representative | — | Germany registry |
| Peng Cui | Authorized representative | — | Germany registry |
| Peng CUI | Authorized representative | — | Germany registry |
| Jiao Gawe-Han | officer | — | Germany registry |
| Peng CUI | officer | — | Germany registry |
| Yuzuo Chen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100