DOSSIERS / SUCONI SERVICE GMBH
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Company dossier

suconi service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21454 · R2402_HRB21454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
suconi service GmbH
de
R2402_HRB21454
de
dissolved
de
Westfalendamm 9, 44141 Dortmund.
de

Companies at this address

14 total
Altira CFC Management GmbHdissolvedCFC Achte Zwischenholding GmbHdissolvedCfC Companion for Companies GmbH & Co. KGdissolvedCFC Dritte Zwischenholding GmbHdissolvedCFC Elfte Zwischenholding GmbHdissolvedCFC Industriebeteiligungen AGdissolvedCFC Industriebeteiligungen GmbH & Co. KGaAdissolvedCFC Siebte Zwischenholding GmbHdissolvedCFC Vierte Zwischenholding GmbHdissolvedCFC Zehnte Zwischenholding GmbHdissolvedCFC Zweite Zwischenholding GmbHdissolvedCFC Zwölfte Zwischenholding GmbHdissolvedvivamind-Gesellschaft für Präventivmedizin und Psychologie mbHactive

Connections

6 links
Shared operator — likely the same administrator
UET Electronic Holding GmbHShared officer / director · 9 share thisLetron electronic GmbHShared officer / director · 9 share thisalbis-elcon system Germany GmbHShared officer / director · 9 share thisNewTal Elektronik und Systeme GmbHShared officer / director · 9 share thissuconi service GmbHShared officer / director · 9 share thisFAM Figlio Asset Management GmbHShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Atilla Gümüsofficer—Germany registry
Markus Königshoferofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100