DOSSIERS / SULO WERTSTOFF GMBH
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Company dossier

SULO Wertstoff GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9407 · R2108_HRB9407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SULO Wertstoff GmbH
de
R2108_HRB9407
de
dissolved
de

Connections

25 links
Shared operator — likely the same administrator
SULO Emballagen Beteiligungs-GmbHShared officer / director · 6 share thisRVI Rohstoffvermarktung International Zweigniederlassung der Cleanaway PET International GmbHShared officer / director · 6 share thisDieter Ernstmeier Stiftung Beteiligungs-GmbHShared officer / director · 6 share thisVeolia Umweltservice Wertstoffmanagement GmbHShared officer / director · 6 share thisRVI Rohstoffvermarktung International Zweigniederlassung der SULO Wertstoffmanagement GmbHShared officer / director · 6 share thisVR Betriebsservice GmbHShared officer / director · 11 share thisOLT Flugbeteiligungen GmbHShared officer / director · 11 share thisWeber Baumaschinen und Fahrzeuge GmbHShared officer / director · 11 share thisKim 1. Verwaltungsgesellschaft OHGShared officer / director · 11 share thisWAG Wasseraktivierungsgesellschaft m.b.H.Shared officer / director · 11 share thisHelgolandLinie GmbHShared officer / director · 11 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 11 share thisHeinz Gehrlicher Haus- und Betriebs-Müllabfuhr Verwaltungsgesellschaft mbHShared officer / director · 11 share thisGerd Weber GmbH HagenowShared officer / director · 11 share thisGerry Weber Logistics GmbHShared officer / director · 12 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_HRB9407/network.

People with significant control

4 people
NameRoleFromSource
Dirk Wefingofficer—Germany registry
Gerd Söpperofficer—Germany registry
Gerd Weberofficer—Germany registry
Ralf Hermann Doctor Struthoffofficer—Germany registry

Risk signals

2 matched
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 GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100