Key facts
dissolvedSulima 2009 GmbH
de
R1101_HRB56528
de
dissolved
de
Königsallee 24, 40212 Düsseldorf.
de
Company dossier
Sulima 2009 GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Mohammed Souheb Hawa | Authorized representative | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sulima 2009 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100