Key facts
activeSuna Döner UG (haftungsbeschränkt)
de
R1304_HRB15131
de
active
de
Am Domacker 47, 47447 Moers.
de
Company dossier
Suna Döner UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Suna | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sunaj Alija UG (haftungsbeschränkt) · dissolved · name-sim 0.63) — 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