Key facts
dissolvedSudamin Investment GmbH
de
R1202_HRB17102
de
dissolved
de
Company dossier
Sudamin Investment GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Gerard Coughlan | officer | — | Germany registry |
| Angela Yiallourou | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sudamin Investment 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