DOSSIERS / SULO UMWELTTECHNIK GMBH
← SearchExport PDF
Company dossier

SULO Umwelttechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10721 · R2108_HRB10721 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
SULO Umwelttechnik GmbH
de
R2108_HRB10721
de
active
de
Bünder Str.
de

Companies at this address

28 total
Beherbergungs- und Partybetriebe LimiteddissolvedBIKE ARENA Benneker OHGactiveBrillen Studio Blankenstein e. K.dissolvedBrötchenschmiede UG (haftungsbeschränkt)activeENVICOMP Systemlogistik GmbH & Co. KGdissolvedENVICOMP Systemlogistik GmbH & Co. KGdissolvedENVICOMP Systemlogistik Verwaltungsgesellschaft mbHdissolvedFahrzeugtechnik Kleinedöpke GmbHactiveGrundstücksverwaltung Feld & Guszausky GmbH & Co. KG.dissolvedHeinz-Peter Hupe Elektro- und Automatisierungstechnik GmbHactiveKurz Dienstleistungs-GmbHdissolvedMaxx Fitness GmbH & Co. KGdissolvedMeier Handels GmbHactivePlastic Omnium Entsorgungstechnik GmbHdissolvedP + P Reifendienst GmbHactiveRuthe UG (haftungsbeschränkt)activeSchneider IT-Services GmbHactiveSturhahn Baubetriebs GmbHdissolvedSULO Digital GmbHactiveSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter Haftungdissolved

+8 more

Connections

32 links
Shared operator — likely the same administrator
ESE Industrie GmbHShared officer / director · 3 share thisVeolia Umweltservice Nord GmbHShared officer / director · 4 share thisWESTFALIA intralog GmbHShared officer / director · 4 share thisSULO EA GmbHShared officer / director · 4 share thisMoning Gebäudereinigung & Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisSULO VERWALTUNG UND TECHNIK GmbHShared officer / director · 6 share thisPlastic Omnium Environnement GmbHShared officer / director · 6 share thisSULO Digital GmbHShared officer / director · 6 share thisInfraserv Verwaltungs GmbHShared officer / director · 6 share thisSULO Entsorgungstechnik GmbHShared officer / director · 6 share thisInfraserv GmbH & Co. Höchst KGShared officer / director · 6 share thisProvadis Partner für Bildung und Beratung GmbHShared officer / director · 6 share thisDAKANTHOREShared officer / director · 6 share thisGerman Eco Tec GmbHShared officer / director · 7 share thisVK MÜHLEN AKTIENGESELLSCHAFTShared officer / director · 7 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R2108_HRB10721/network.

People with significant control

23 people
NameRoleFromSource
Eric Martin Doctor BernhardAuthorized representative—Germany registry
Michel KempinskiAuthorized representative—Germany registry
Rodolphe LapillonneAuthorized representative—Germany registry
Alexander Doctor Rochlitzofficer—Germany registry
Andreas Schwanerofficer—Germany registry
Anja Maria Schwanerofficer—Germany registry
Anja Rütherofficer—Germany registry
Anke Hegnerofficer—Germany registry
Barbara Höfelofficer—Germany registry
Christian Bonnekesselofficer—Germany registry
Christophe Genceofficer—Germany registry
Elisabeth Krauseofficer—Germany registry
Eric Martin Doctor Bernhardofficer—Germany registry
Gerhard Mukbelofficer—Germany registry
Gudrun Abker-Berkenkampofficer—Germany registry
Matthias Moningofficer—Germany registry
Rodolphe Lapillonneofficer—Germany registry
Thorsten Meyerofficer—Germany registry
Udo Fröhlingsdorfofficer—Germany registry
Vincent Nomblotofficer—Germany registry
Christophe Gencesole representation—Germany registry
Thomas Fichtersole representation—Germany registry
Vincent Nomblotsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SULO Umwelttechnik Beteiligungs-GmbH · dissolved · name-sim 0.65) — 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