DOSSIERS / SOLUTIONS 30 FIELD SERVICES GMBH
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Company dossier

Solutions 30 Field Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93653 · R3306_HRB93653 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Solutions 30 Field Services GmbH
de
R3306_HRB93653
de
active
de
Wankelstraße 33, 50996 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Solutions30 Field Services Süd GmbHShared officer / director · 7 share thisTomic Medical Logistics GmbH & Co. KGShared registered address · 7 share thisAVALA Media GmbH & Co. KGShared registered address · 7 share thisOsborn GmbHShared registered address · 7 share thisSOLUTIONS 30 GmbHShared officer / director · 7 share thisSolutions 30 Field Services GmbHShared officer / director · 7 share thisSOLUTIONS 30 GmbHShared officer / director · 7 share thisAVALA Media GmbH & Co. KGShared registered address · 7 share thisTomic Medical Logistics Verwaltungs GmbHShared registered address · 7 share thisDBS DIGITAL BUSINESS SOLUTIONS GmbHShared officer / director · 7 share thisAVALA Media Verwaltungs-GmbHShared registered address · 7 share thisCCH-GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Axel Heppeofficer—Germany registry
Michael Tillnerofficer—Germany registry
Stephan Wenzelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Solutions 30 Field Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Wenzel (officer) matches PEP Stefan Wenzel — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100