Key facts
activeSuryoyo Holding GmbH
de
R1101_HRB77713
de
active
de
Kaiserswerther Straße 253, 40474 Düsseldorf.
de
Company dossier
Suryoyo Holding GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 total2. Rigi Property GmbH3. Rigi Property GmbH7. Rigi Property GmbHAcument Verwaltungs GmbHDisanyo Wohnpark GmbHINZEPTA Properties Hirschsprung GmbH & Co. KGINZEPTA Properties Kappeler Strasse GmbH & Co. KGINZEPTA Properties Verwaltungs GmbHMAZERO Consulting GmbHObjektgesellschaft Hausener Weg GmbHONO student GmbHpecunia facility services GmbHPilatus II. Holding GmbHPilatus SR Holding GmbHPRIMUS Asset Management GmbHproDomi GmbHprodomi Wohnservice GmbHpromas Verwaltungsgesellschaft mbHRheinort-Treuhand GmbHRigi Düsseldorf 2 GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Rehberger | officer | — | Germany registry |
| Zeki Anter | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Suryoyo Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100