Key facts
dissolvedSULO Emballagen Beteiligungs-GmbH
de
R2108_HRB6165
de
dissolved
de
Bünder Straße 85, 32051 Herford.
de
Company dossier
SULO Emballagen Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
15 linksSL Packaging GmbHRVI Rohstoffvermarktung International Zweigniederlassung der SULO Wertstoffmanagement GmbHVeolia Umweltservice Wertstoffmanagement GmbHDieter Ernstmeier Stiftung Beteiligungs-GmbHSULO Wertstoff GmbHRVI Rohstoffvermarktung International Zweigniederlassung der Cleanaway PET International GmbHSULO Entsorgungstechnik GmbHENVICOMP Systemlogistik Verwaltungsgesellschaft mbHPlastic Omnium Environnement GmbHPlastic Omnium Urban Systems GmbHSULO EA GmbHPlastic Omnium Urban Systems GmbHSULO Digital GmbHFURTHER TOGETHERSULO VERWALTUNG UND TECHNIK GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schwaner | Authorized representative | — | Germany registry |
| Andreas : Schwaner | officer | — | Germany registry |
| Elisabeth Krause | officer | — | Germany registry |
| Gerd Söpper | officer | — | Germany registry |
| Henry Freudenreich | officer | — | Germany registry |
| Ralf Hermann Doctor Struthoff | officer | — | Germany registry |
| Rodolphe Lapillonne | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SULO Beteiligungsverwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100