DOSSIERS / SULIMA 2011 GMBH
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Company dossier

SulIMA 2011 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62708 · R1101_HRB62708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SulIMA 2011 GmbH
de
R1101_HRB62708
de
dissolved
de
Eupener Straße 159/38 c/o HAWA GmbH, 50933 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Sulima 2009 GmbHShared officer / director · 8 share thisDISCO gGmbHShared officer / director · 8 share thisHNO Fachklinik Rhein-Ruhr GmbHShared officer / director · 8 share thisSulIMA 2010 GmbHShared officer / director · 8 share thisMEDICA Dr. Aschmann GmbHShared officer / director · 8 share thisSulima 2009 GmbHShared officer / director · 8 share thisHAWA GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Mohammed Souheb HawaAuthorized representative—Germany registry
Mohammed Souheb : Hawaofficer—Germany registry
Mohammed Souheb Hawaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SulIMA 2010 GmbH · dissolved · name-sim 0.79) — 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