Key facts
dissolvedSUINO - Pack GmbH
de
R2307_HRB6019
de
dissolved
de
Meerstr.
de
Company dossier
SUINO - Pack GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
15 linksSUINO - Pack GmbHMaiale GmbHSCI A GOOD YEARDomus Verpackungs GmbHPorcus Schlacht- und Zerlege GmbHMeat Service GmbHDel-Meat GmbHeasy Personal GmbHFR Fresh Pack and Drink GmbHDeKo Fleischveredelung GmbHH & R Zerlege Service GmbHmeat & more Fleischveredelung GmbHTH Getränkevertrieb - Fleischverpackung GmbHMK Meatproduktion GmbHReal Construct GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Zoltan Simon | Authorized representative | — | Germany registry |
| Muzaffer Koca | Authorized representative | — | Germany registry |
| Muzaffer Koca | officer | — | Germany registry |
| Tina Hansen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SUINO - Pack GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100