Key facts
dissolvedSUSHINI GmbH
de
R1101_HRB62531
de
dissolved
de
Leopoldstr.
de
Company dossier
SUSHINI GmbH
RISK SCORE53HIGH RISK
Companies at this address
709 total01030 Telecom GmbH3D-Labs GmbH3wGroup Markus Otto e.K.8848 Altitude AB German BranchAAM Business Aviation Holding GmbHABAKUS Strategische Immobilienlösungen GmbHAbaScore Daten AGAB-Tools.com GmbHac invest GmbHActivity Internet GmbHa-e-m Entwicklungslabor für Industrieelektronik Gesellschaft mit beschränkter HaftungAgentur Ventrella GmbHAgnesstraße 11 Immobilien GmbH & Co. KGAGP 2 Investitions GmbHAGP 3 Investitions GmbHAGP 4 Investitions GmbHAGP Advisor Global Partners Fund I GmbH & Co. KGAGP Advisor Global Partners Fund II GmbH & Co. KGAGP Advisor Global Partners Fund III GmbH & Co. KGAGP Advisor Global Partners Fund IV GmbH & Co. geschlossene InvKG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Katharina Kolsdorf | Authorized representative | — | Germany registry |
| Ingo Stefes | officer | — | Germany registry |
| Katharina Kolsdorf | officer | — | Germany registry |
| Ingo Stefes | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 709 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SUSHINI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100