Key facts
activeSuttons International GmbH.
de
R1101_HRB46062
de
active
de
Moskauer Straße 19, 40227 Düsseldorf.
de
Company dossier
Suttons International GmbH.
RISK SCORE27MEDIUM RISK
Companies at this address
8 totalConnections
9 linksHAIG MANAGEMENT (CYPRUS) LIMITEDSUTTONS INTERNATIONAL (FRANCE)Falkenlay Moselblick B.V. & Co. KGFalkenlay Marktplatz Appartments B.V. & Co. KGFalkenlay Infrastruktur B.V. & Co. KGID Company Fashion GmbHPwC Treuhand GmbH WirtschaftsprüfungsgesellschaftMacsteel International Germany GmbHFalkenlay Oase der Ruhe B.V. & Co. KG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew James Palmer | officer | — | Germany registry |
| Ian Atkinson | officer | — | Germany registry |
| Keith Broom | officer | — | Germany registry |
| Louise Christine Grantham | officer | — | Germany registry |
| Peter Molyneaux | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SUTTONS INTERNATIONAL (FRANCE) · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100