DOSSIERS / SUISSETECH-SERVICE VERWALTUNGS GMBH
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Company dossier

Suissetech-Service Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60225 · R1101_HRB60225 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Suissetech-Service Verwaltungs GmbH
de
R1101_HRB60225
de
dissolved
de
Volmerswerther Str.
de

Companies at this address

29 total

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Hans-Jürgen FettAuthorized representativeGermany registry
Jörn NeßlingerAuthorized representativeGermany registry
Hans-Jürgen FettofficerGermany registry
Jörg Friedrich UlmerofficerGermany registry
Jörn NeßlingerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Suissetech GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100