DOSSIERS / SUJA-TRANS GMBH
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Company dossier

SUJA-TRANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14359 · R1504_HRB14359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUJA-TRANS GmbH
de
R1504_HRB14359
de
dissolved
de
Viersener Straße 16, 41061 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
Kapellmann und Partner Rechtsanwalte mbBShared registered address · 2 share thisBoMa - Trans GmbHShared officer / director · 9 share thisM.M. Speditions GmbHShared officer / director · 9 share thisTSR International GmbHShared officer / director · 9 share thisG.T.S. Speditions GmbHShared officer / director · 9 share thisBoMa - Trans GmbHShared officer / director · 9 share thisSUJA-TRANS GmbHShared officer / director · 9 share thisG.T.S. Speditions GmbHShared officer / director · 9 share thisM.M. Speditions 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

4 people
NameRoleFromSource
Ilker OkyayAuthorized representative—Germany registry
Piotre PlataAuthorized representative—Germany registry
Ilker Okyayofficer—Germany registry
Theodorus Jakobus Peter Jeurissenofficer—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 (SUJA-TRANS 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