DOSSIERS / SUZIE CLOTHING GMBH
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Company dossier

Suzie Clothing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB6341 · R1102_HRB6341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Suzie Clothing GmbH
de
R1102_HRB6341
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Dü-Mr. Phung UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI LSB DE LONDRESShared officer / director · 10 share thisGS MARKETING UG (haftungsbeschränkt)Shared officer / director · 10 share thisLIBER Projektentwicklung GmbHShared officer / director · 10 share thisSCI GURU TEG BAHADUR SAHIB SIShared officer / director · 10 share thisBillig Kaufhaus Vertriebs GmbHShared officer / director · 10 share thisTFPShared officer / director · 10 share thisBUGARU Bau GmbHShared officer / director · 10 share thisSCI KSG DE VERSAILLESShared officer / director · 10 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

2 people
NameRoleFromSource
Haarnet KaurAuthorized representative—Germany registry
Gurdip Singhofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100