DOSSIERS / SUNCOR ENERGY OIL (NORTH AFRICA) GMBH
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Company dossier

Suncor Energy Oil (North Africa) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14762 · R2503_HRB14762 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Suncor Energy Oil (North Africa) GmbH
de
R2503_HRB14762
de
active
de
Kennedydamm 24, 40476 Düsseldorf.
de

Companies at this address

21 total
Andres Unternehmenssanierung GmbHactiveBien Academy GmbHactiveCarter Benson GmbHactiveCarter Benson GmbH & Co. KGdissolvedCyberArk Software (DACH) GmbHactiveElégance GmbHdissolvedElégance GmbHactiveHeidrick & Struggles Interim Executives GmbHdissolvedInterconsilium GmbH & Co. KGactiveMcKinsey & Company, Inc.activeMcKinsey GmbH & Co. KGactiveMcKinsey Verwaltungs GmbHactiveMCS GmbHactiveORCO erste Projektentwicklungsgesellschaft mbHdissolvedOzelot Industriebeteiligungen GmbHactiveREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungdissolvedRFI Food Ingredients Handelsgesellschaft mit beschränkter HaftungactiveSanta Capital GmbHactiveSMILE GmbHactiveSuncor Energy Germany GmbHactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
Petro-Canada Exploration (North Africa) GmbHShared officer / director · 7 share thisSTS - Stheeman Treasury Solutions GmbHShared officer / director · 7 share thisPetro-Canada Denmark GmbHShared officer / director · 7 share thisPetro-Canada Trinidad GmbHShared officer / director · 7 share thisT.K. Kabel oHGShared officer / director · 7 share thisPetro-Canada International GmbHShared officer / director · 7 share thisPetro-Canada La Ceiba GmbHShared officer / director · 7 share thisPetro-Canada Faroes GmbHShared officer / director · 8 share thisSuncor Energy Germany GmbHShared officer / director · 8 share thisEnvironmental Solutions Deutschland Holding GmbHShared officer / director · 9 share thisGERRESHEIMER GLAS GmbHShared officer / director · 11 share thisGerresheimer AGShared officer / director · 11 share thisGerresheimer Group GmbHShared officer / director · 11 share thisGerresheimer Holdings GmbHShared officer / director · 11 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

11 people
NameRoleFromSource
Corinne Aylwardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Thummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul Sape Andre Talma Stheemanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudius Bensbergofficer—Germany registry
Corinne Aylwardofficer—Germany registry
Dieter Theodor Teuberofficer—Germany registry
Jack Favreofficer—Germany registry
Jürgen Thumofficer—Germany registry
Niels-Peter Doctor Schossofficer—Germany registry
Paul Sape Andre Talma Stheemanofficer—Germany registry
Youssef Doctor Ghoniemofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100