DOSSIERS / SODUL BETEILIGUNGS GMBH
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Company dossier

Sodul Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29681 · R1202_HRB29681 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Sodul Beteiligungs GmbH
de
R1202_HRB29681
de
active
de
Geitlingstraße 20, 47228 Duisburg.
de

Connections

14 links
Shared operator — likely the same administrator
Alpha Holding GmbHShared registered address · 7 share thisHAVI Global Logistics GmbHShared registered address · 7 share thisHAVI Europe Management GmbH & Co. KGShared registered address · 7 share thisHAVI GLOBAL SOLUTIONS GMBHShared registered address · 7 share thisHAVI Logistics Business Services GmbHShared registered address · 7 share thisHAVI Logistics GmbHShared registered address · 7 share thisHAVI Management GmbHShared officer / director · 9 share thisSODUL Beteiligungs GmbHShared officer / director · 9 share thisSTI Freight Management GmbHShared officer / director · 9 share thisHAVI Food Service Logistics GmbHShared officer / director · 9 share thisAlpha Holding GmbHShared officer / director · 9 share thisHAVI Logistics Business Services GmbHShared officer / director · 9 share thisPerformance Improvement Professionals GmbHShared officer / director · 9 share thisHAVI Global Logistics GmbHShared officer / director · 9 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
Arnd Christochowitzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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