DOSSIERS / SULO UMWELTTECHNIK BETEILIGUNGS-GMBH
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Company dossier

SULO Umwelttechnik Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6166 · R2108_HRB6166 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SULO Umwelttechnik Beteiligungs-GmbH
de
R2108_HRB6166
de
dissolved
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

11 links
Shared operator — likely the same administrator
AMAZONEShared officer / director · 2 share thisESE Industrie GmbHShared officer / director · 3 share thisGerman Eco Tec GmbHShared officer / director · 7 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSULO Umwelttechnik GmbHShared officer / director · 7 share thisREMONDIS Süd GmbHShared officer / director · 7 share thisPlastic Omnium Entsorgungstechnik GmbHShared officer / director · 7 share thisGerman Eco Tec GmbHShared officer / director · 7 share thisSULO Digital GmbHShared officer / director · 10 share thisSULO VERWALTUNG UND TECHNIK GmbHShared officer / director · 10 share thisFURTHER TOGETHERShared officer / director · 10 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.

People with significant control

10 people
NameRoleFromSource
Andreas SchwanerAuthorized representative—Germany registry
Rodolphe LapillonneAuthorized representative—Germany registry
Alexander Doctor Rochlitzofficer—Germany registry
Andreas Hemeyerofficer—Germany registry
Andreas : Schwanerofficer—Germany registry
Elisabeth Krauseofficer—Germany registry
Gerd Söpperofficer—Germany registry
Hartmut Hannemannofficer—Germany registry
Theodorus Lemmenofficer—Germany registry
Udo Fröhlingsdorfofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

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 0.5) — 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