DOSSIERS / SULOJA GMBH
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Company dossier

Suloja GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17303 · R1102_HRB17303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Suloja GmbH
de
R1102_HRB17303
de
active
de
Ruhrstraße 54-56, 41469 Neuss.
de

Connections

7 links
Shared operator — likely the same administrator
Suloja GmbHShared registered address · 3 share thisSLC Suloja Lager Center GmbHShared registered address · 3 share thisSLC Suloja Lager Center GmbHShared officer / director · 6 share thisSuloja GmbHShared officer / director · 6 share thisCity-Flug GmbH (CFG)Shared officer / director · 6 share thisSuloja Service GmbHShared officer / director · 6 share thisCity-Flight Germany GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Dzelal SulojaAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Suloja 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