DOSSIERS / SUPERDIMENSION (EUROPE) GMBH
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Company dossier

superDimension (Europe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48061 · R1101_HRB48061 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
superDimension (Europe) GmbH
de
R1101_HRB48061
de
dissolved
de
Gewerbepark 1, 93333 Neustadt.
de

Connections

7 links
Shared operator — likely the same administrator
Covidien Deutschland GmbHShared registered address · 2 share thisCT Biocarbonic GmbHShared officer / director · 3 share thisCropEnergies Bioethanol GmbHShared officer / director · 3 share thisMT Investment GmbHShared officer / director · 5 share thisCramer Werkzeugtechnik GmbHShared officer / director · 5 share thisCarl Cramer GmbHShared officer / director · 5 share thisSteelPlace GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Michelangelo Stefanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brent Boucherofficer—Germany registry
Daniel J Sullivanofficer—Germany registry
David Tolkowskyofficer—Germany registry
Jochen Cramerofficer—Germany registry
Mathias Langofficer—Germany registry
Matthias Langofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Daniel J Sullivan (officer) matches PEP Daniel Sullivan — member of the New Hampshire House of Representatives, United States. 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