Key facts
dissolvedSULO EA GmbH
de
R2108_HRB10724
de
dissolved
de
Bünder Straße 85, 32051 Herford.
de
Company dossier
SULO EA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
17 linksISR INTERSEROH Rohstoffe GmbHSULO Umwelttechnik GmbHVeolia Umweltservice Nord GmbHWESTFALIA intralog GmbHSULO Digital GmbHSULO Entsorgungstechnik GmbHSL Packaging GmbHSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter HaftungPlastic Omnium Environnement GmbHSULO VERWALTUNG UND TECHNIK GmbHPlastic Omnium Urban Systems GmbHPlastic Omnium Environnement GmbHPlastic Omnium Urban Systems GmbHENVICOMP Systemlogistik Verwaltungsgesellschaft mbHSULO Entsorgungstechnik GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R2108_HRB10724/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Doctor Bernhard | Authorized representative | — | Germany registry |
| Jean-Luc Petit | Authorized representative | — | Germany registry |
| Michel Kempinski | Authorized representative | — | Germany registry |
| Rodolphe Lapillonne | Authorized representative | — | Germany registry |
| Vincent Nomblot | Authorized representative | — | Germany registry |
| Andreas Schwaner | officer | — | Germany registry |
| Anja Maria Schwaner | officer | — | Germany registry |
| Anja Rüther | officer | — | Germany registry |
| Anja Schwaner | officer | — | Germany registry |
| Anke Hegner | officer | — | Germany registry |
| Barbara Höfel | officer | — | Germany registry |
| Christophe Gence | officer | — | Germany registry |
| Elisabeth Krause | officer | — | Germany registry |
| Eric Martin Doctor Bernhard | officer | — | Germany registry |
| Henry Freudenreich | officer | — | Germany registry |
| Michel Kempinski | officer | — | Germany registry |
| Rodolphe Lapillonne | officer | — | Germany registry |
| Vincent Nomblot | officer | — | Germany registry |
| Christophe Gence | sole representation | — | Germany registry |
| Vincent Nomblot | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SULO GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100