DOSSIERS / SÜGRO DEUTSCHLAND HANDELSGESELLSCHAFT MBH & CO. KG
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Company dossier

Sügro Deutschland Handelsgesellschaft mbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA5657 · R2503_HRA5657 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Sügro Deutschland Handelsgesellschaft mbH & Co. KG
de
R2503_HRA5657
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
AKKUMULA Sachsen Immobilien GmbH & Co. KGShared officer / director · 7 share thisAKKUMULA Immobilien Management GmbHShared officer / director · 7 share thisAGW Immobilien GmbHShared officer / director · 7 share thisAKKUMULA Sachsen Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisSügro Deutschland Handels- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisExpres Handels- und Beteiligungsgesellschaft m.b.H.Shared officer / director · 7 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

1 people
NameRoleFromSource
Franz Schleichofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sügro Deutschland Handels- und Verwaltungsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Schleich (officer) matches PEP Franz Schleich — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100