DOSSIERS / SULO GMBH
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Company dossier

SULO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9414 · R2108_HRB9414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SULO GmbH
de
R2108_HRB9414
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
SOLIS Gesellschaft für Logistik und Management in der Abfallwirtschaft mbHShared officer / director · 4 share thisVerwaltungsgesellschaft Henning Umwelt Management mbHShared officer / director · 4 share thisSULO Beteiligungsverwaltungs GmbHShared officer / director · 4 share thisVeolia Umweltservice Nord GmbHShared officer / director · 5 share thisVecoplan AGShared officer / director · 5 share thisVeolia Umweltservice Städtereinigung Nord-West Verwaltungs GmbHShared officer / director · 5 share thisSULO Hamburg Verwaltungs GmbHShared officer / director · 5 share thisMerkator GmbH Dienstleistungen für AbfalIwirtschaftShared officer / director · 12 share thisLife-Style Fashion GmbHShared officer / director · 12 share thisGerry Weber Retail GmbHShared officer / director · 12 share thisElektrodienst in Wilhelmsburg GmbH.Shared officer / director · 12 share thisGW Media GmbHShared officer / director · 12 share thisSULO Wertstoff GmbHShared officer / director · 12 share thisAWA Abfallwirtschaft Altvater & Co. Verwaltungs-GmbHShared officer / director · 12 share thisVeolia Umweltservice West Verwaltungs 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 18 — full graph via /v1/entities/DE-R2108_HRB9414/network.

People with significant control

7 people
NameRoleFromSource
Christian Michael Jeschonekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Wefingofficer—Germany registry
Elisabeth Krauseofficer—Germany registry
Gerd Söpperofficer—Germany registry
Henrik Christiansenofficer—Germany registry
Josef Dworokofficer—Germany registry
Jürgen Militzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SULO EA GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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