DOSSIERS / CAFE SOLO LOFT MÖHNESEE GMBH
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Company dossier

Cafe Solo Loft Möhnesee GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9180 · R1901_HRB9180 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Cafe Solo Loft Möhnesee GmbH
de
R1901_HRB9180
de
dissolved
de
Möhnestr.
de

Companies at this address

39 total
Augustus Vermögensverwaltungsgesellschaft mbHactiveAutohaus Premium Inhaber Daniel lacob e.K.activeBierhannes-Getränke-Vertriebs-GmbHactiveBrinkhoff GmbHdissolvedCherry Body Fashion Deutschland GmbHactiveContact-100 GmbH & Co.KGactiveEickhoff Biogas GmbH & Co.KGactiveEickhoff Verwaltungs GmbHactiveEngel-Apotheke Dr. Heidel e.K.activeETC GmbH & Co. KGdissolvedEuro Tische Özcelik Verwaltungs-GmbHdissolvedFCH GmbHactiveGE-Mahlwinkel Energy GmbH & Co. KGdissolvedGetränkegroßhandel Thylmann e.K. Inh. Mirko ThylmannactiveGGP Gesellschaft für Grundstücksentwicklung und Projektierung GmbH & Co. KGdissolvedGonicus GmbHactiveGrundstücksentwicklungsgesellschaft Möhnestraße 2 GmbHactiveH2O Projekt 3M UG (haftungsbeschränkt)dissolvedHans Witteler GmbH & Co. KGactiveHartmann GmbH Abkanttechnikactive

+19 more

Connections

10 links
Shared operator — likely the same administrator
Süzer Gastro GmbHShared officer / director · 2 share thisCafe Solo Loft Möhnesee GmbHShared officer / director · 10 share thisCafé Extrablatt Essen GmbHShared officer / director · 10 share thisCafe Solo Dortmund Phoenixsee GmbHShared officer / director · 10 share thisCafé Extrablatt Dortmund GMBHShared officer / director · 10 share thisLeo's Casa Essen GmbHShared officer / director · 10 share thisCafe Solo Kleve GmbHShared officer / director · 10 share thisCafe Solo Gastro GmbHShared officer / director · 10 share thisCafe Solo Gastro GmbHShared officer / director · 10 share thisCafe Solo Mülheim GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Talip SüzerAuthorized representative—Germany registry
Volker EixlerAuthorized representative—Germany registry
Talip Süzerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cafe Solo Loft Möhnesee GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100