DOSSIERS / SULO ENTSORGUNGSTECHNIK GMBH
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Company dossier

SULO Entsorgungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12243 · R2108_HRB12243 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
SULO Entsorgungstechnik GmbH
de
R2108_HRB12243
de
active
de
Bünder Straße 85, 32051 Herford.
de

Connections

25 links
Shared operator — likely the same administrator
Hans Fischer, Kunststoffverarbeitungs-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSULO Digital GmbHShared officer / director · 6 share thisDAKANTHOREShared officer / director · 6 share thisSULO EA GmbHShared officer / director · 6 share thisSULO Umwelttechnik GmbHShared officer / director · 6 share thisSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisInfraserv GmbH & Co. Höchst KGShared officer / director · 6 share thisProvadis Partner für Bildung und Beratung GmbHShared officer / director · 6 share thisSL Packaging GmbHShared officer / director · 6 share thisInfraserv Verwaltungs GmbHShared officer / director · 6 share thisWESTFALIA intralog GmbHShared officer / director · 6 share thisPlastic Omnium Environnement GmbHShared officer / director · 6 share thisMoning Gebäudereinigung & Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisPlastic Omnium Urban Systems GmbHShared registered address · 7 share thisPlastic Omnium Urban Systems GmbHShared registered address · 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 25 — full graph via /v1/entities/DE-R2108_HRB12243/network.

People with significant control

11 people
NameRoleFromSource
Michel KempinskiAuthorized representative—Germany registry
Anja Rütherofficer—Germany registry
Anja Schwanerofficer—Germany registry
Anke Hegnerofficer—Germany registry
Christophe Genceofficer—Germany registry
Erwin Bischofofficer—Germany registry
Gerhard Mukbelofficer—Germany registry
Matthias Moningofficer—Germany registry
Nomblot Vincentofficer—Germany registry
Thomas Fichterofficer—Germany registry
Christophe Gencesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Erwin Bischof (officer) matches PEP Erwin Bischof — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100