DOSSIERS / SULO BETEILIGUNGSVERWALTUNGS GMBH
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Company dossier

SULO Beteiligungsverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9948 · R2108_HRB9948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SULO Beteiligungsverwaltungs GmbH
de
R2108_HRB9948
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Henning Umwelt Management mbHShared officer / director · 4 share thisSULO GmbHShared officer / director · 4 share thisSOLIS Gesellschaft für Logistik und Management in der Abfallwirtschaft mbHShared officer / director · 4 share thisEXWaste Beteiligungs-GmbHShared officer / director · 7 share thisReclay Systems GmbHShared officer / director · 7 share thisMoreAero GmbHShared officer / director · 7 share thisVeolia Umweltservice Beteiligungsverwaltungs GmbHShared officer / director · 7 share thisReclay GmbHShared officer / director · 7 share thisEchteler Beteiligungs GmbHShared officer / director · 7 share thisMABEG Holding Gesellschaft für Entsorgungswirtschaft Verwaltungs mbHShared officer / director · 12 share thisVeolia Umweltservice GmbHShared officer / director · 12 share thisSingapore MEP Verwaltungs GmbHShared officer / director · 12 share thisWaggonwerk Brühl GmbHShared officer / director · 12 share thisVeolia Umweltservice Regionalholding Verwaltungs GmbHShared officer / director · 12 share thisVeolia Umweltservice West 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 19 — full graph via /v1/entities/DE-R2108_HRB9948/network.

People with significant control

5 people
NameRoleFromSource
Christian Michael Jeschonekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerd Söpperofficer—Germany registry
Jürgen Rauenofficer—Germany registry
Nicole Lieberaofficer—Germany registry
Uwe Echtelerofficer—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 Emballagen Beteiligungs-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