DOSSIERS / SU GMBH
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Company dossier

SU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25352 · R1608_HRB25352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SU GmbH
de
R1608_HRB25352
de
active
de
Schwester Str.
de

Connections

9 links
Shared operator — likely the same administrator
CSI Verwaltungs GmbH WuppertalShared registered address · 3 share thisFOSING Bau GmbHShared registered address · 3 share thisSARL SGSShared officer / director · 8 share thisABK IMMOShared officer / director · 8 share thisSU GmbHShared officer / director · 8 share thisBOZTEP GmbHShared officer / director · 8 share thisETOILE PEINTUREShared officer / director · 8 share thisKARA FRERESShared officer / director · 8 share thisHarbi Gerüstbau GmbHShared officer / director · 8 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
Stefan MandekAuthorized representative—Germany registry
Gökhan Karabulutofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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