DOSSIERS / CIC SOLAR GMBH
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Company dossier

CIC Solar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65701 · R3306_HRB65701 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CIC Solar GmbH
de
R3306_HRB65701
de
dissolved
de
Dieselstraße 9, 50374 Erftstadt.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB65701/network.

People with significant control

2 people
NameRoleFromSource
Ulrich DetzlerAuthorized representativeGermany registry
Christoph Heinrich Schmidtsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIC Solar GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100