Key facts
activeSutter Telefonbuchverlag GmbH
de
R2503_HRB11344
de
active
de
Mielestr.2, 14542 Werder/Havel.
de
Company dossier
Sutter Telefonbuchverlag GmbH
RISK SCORE28MEDIUM RISK
Connections
9 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Lüders | Authorized representative | — | Germany registry |
| Karin Hilbert | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christiane Kannengießer | officer | — | Germany registry |
| Christian Sutter | officer | — | Germany registry |
| Claudia Leis | officer | — | Germany registry |
| Hermann Wischer | officer | — | Germany registry |
| Karin Hilbert | officer | — | Germany registry |
| Kimberli Lewis | officer | — | Germany registry |
| Kurt Rossenrath | officer | — | Germany registry |
| Markus Vonerden | officer | — | Germany registry |
| Ralf Breinig | officer | — | Germany registry |
| Stefan Fillibeck | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Christian Sutter (officer) matches PEP Christian Sutter — Q66501236. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100