DOSSIERS / SUZUSAN E.K.
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Company dossier

Suzusan e.K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19898 · R1101_HRA19898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Suzusan e.K.
de
R1101_HRA19898
de
active
de
Ronsdorfer Straße 77 A, 40233 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
das gewand GmbHShared registered address · 2 share thisSuzusan Verwaltungs GmbHShared officer / director · 6 share thisPIZZA PLAISIRShared officer / director · 6 share thisSCI AUX TROIS FONTAINESShared officer / director · 6 share thisRenault Retail Group Deutschland GmbHShared officer / director · 6 share thisPIZZA PLAISIRShared officer / director · 6 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

1 people
NameRoleFromSource
Christian Dietschofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100