DOSSIERS / SUG SCHLACHT- UND GROBZERLEGUNG GMBH
← SearchExport PDF
Company dossier

SUG Schlacht- und Grobzerlegung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12982 · R1102_HRB12982 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
SUG Schlacht- und Grobzerlegung GmbH
de
R1102_HRB12982
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Axel Wilhelm HintzenAuthorized representativeGermany registry
Georg Albert BettendorfAuthorized representativeGermany registry
Axel Wilhelm HintzenofficerGermany registry
Georg Albert BettendorfofficerGermany registry
Robert SchanderofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100