DOSSIERS / SULO DIGITAL GMBH
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Company dossier

SULO Digital GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12205 · R2108_HRB12205 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

active
SULO Digital GmbH
de
R2108_HRB12205
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 Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter HaftungdissolvedSULO Umwelttechnik Beteiligungs-GmbHdissolved

+8 more

Connections

38 links
Shared operator — likely the same administrator
T.P. TABAREAUShared officer / director · 4 share thisGOOD RHINO DEVELOPMENTShared officer / director · 4 share thisMOEBIUS CAPITALShared officer / director · 4 share thisMoning Gebäudereinigung & Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisSULO Entsorgungstechnik GmbHShared officer / director · 6 share thisSL Packaging GmbHShared officer / director · 6 share thisENVICOMP Systemlogistik Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSULO VERWALTUNG UND TECHNIK GmbHShared officer / director · 6 share thisSULO EA GmbHShared officer / director · 6 share thisSULO Umwelttechnik GmbHShared officer / director · 6 share thisPlastic Omnium Environnement GmbHShared officer / director · 6 share thisWESTFALIA intralog GmbHShared officer / director · 6 share thisSCI NAMAVIShared officer / director · 7 share thisSCI MONT SAINT AIGNANShared officer / director · 7 share thisMMIJPShared 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 38 — full graph via /v1/entities/DE-R2108_HRB12205/network.

People with significant control

15 people
NameRoleFromSource
Christophe MenaniAuthorized representative—Germany registry
Jean-Pierre FerrièreAuthorized representative—Germany registry
Olivier SchmidtAuthorized representative—Germany registry
Anja Maria Rutherofficer—Germany registry
Anke Hegnerofficer—Germany registry
Barbara Höfelofficer—Germany registry
Eric Martin Doctor Bernhardofficer—Germany registry
Jean-Pierre Ferrièreofficer—Germany registry
Marc Eyraudofficer—Germany registry
Matthias Moningofficer—Germany registry
Olivier Schmidtofficer—Germany registry
Rodolphe Lapillonneofficer—Germany registry
Vincent Nomblotofficer—Germany registry
Volker Röttgerofficer—Germany registry
Christophe Gencesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SULO EA GmbH · dissolved · name-sim 0.48) — 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