DOSSIERS / SUISSETECH GMBH
← SearchExport PDF
Company dossier

Suissetech GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16573 · R1102_HRB16573 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Suissetech GmbH
de
R1102_HRB16573
de
active
de
Bussardweg 11, 41468 Neuss.
de

Connections

11 links
Shared operator — likely the same administrator
KMT GmbHShared registered address · 4 share thisSuissetech GmbHShared registered address · 4 share thisKMT GmbHShared registered address · 4 share thisCSW clean and safe Water Verwaltungs GmbHShared officer / director · 5 share thisSuissetech-Service Verwaltungs GmbHShared officer / director · 5 share thismb:on plus Ltd. Zweigniederlassung DüsseldorfShared officer / director · 5 share thisSuissetech GmbHShared officer / director · 5 share thisKMT GmbHShared officer / director · 7 share thisKMT GmbHShared officer / director · 7 share thisFORTUNCASA GmbHShared officer / director · 7 share thisCasalex UG (haftungsbeschränkt)Shared officer / director · 7 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
Jörn Neßlingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Friedrich Ulmerofficer—Germany registry
Jörn Neßlingerofficer—Germany registry

Risk signals

2 matched
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 1.0) — 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