DOSSIERS / SUKUM GMBH
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Company dossier

SuKum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5918 · R2204_HRB5918 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SuKum GmbH
de
R2204_HRB5918
de
dissolved
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Hayati AslanAuthorized representativeGermany registry
Mohamad HammoudAuthorized representativeGermany registry
Hayati AslanofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100