DOSSIERS / WINDPARK SANDSTRUTH GMBH
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Company dossier

Windpark Sandstruth GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84485 · R3306_HRB84485 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Windpark Sandstruth GmbH
de
R3306_HRB84485
de
dissolved
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveAmpega Real Estate GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm Aktiengesellschaftdissolved

+55 more

Connections

10 links
Shared operator — likely the same administrator
Windpark Vier Fichten GmbH & Co. KGShared officer / director · 8 share thisTalanx Infrastructure France 2 GmbHShared officer / director · 10 share thisTalanx Direct Infrastructure 1 GmbHShared officer / director · 10 share thisTalanx Infrastructure France 1 GmbHShared officer / director · 10 share thisTalanx Infrastructure France 2 GmbHShared officer / director · 10 share thisTalanx Infrastructure France 1 GmbHShared officer / director · 10 share thisWindpark Mittleres Mecklenburg GmbHShared officer / director · 10 share thisTalanx Infrastructure Portugal 2 GmbHShared officer / director · 10 share thisWindpark Vier Fichten GmbHShared officer / director · 10 share thisTalanx lnfrastructure Portugal GmbHShared officer / director · 10 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
Bernhard Doctor Graeberofficer—Germany registry
Carsten Schulzofficer—Germany registry
Cora Doctor Voigtofficer—Germany registry
Gernot Doctor Blankeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100