DOSSIERS / SUNCOR ENERGY GERMANY GMBH
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Company dossier

Suncor Energy Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16358 · R2503_HRB16358 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Suncor Energy Germany GmbH
de
R2503_HRB16358
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 Oil (North Africa) GmbHactive

+1 more

Connections

21 links
Shared operator — likely the same administrator
Metall- und Montageservice Barth Bernd Engelmann e.K.Shared officer / director · 3 share thisT.K. Kabel oHGShared officer / director · 7 share thisPetro-Canada Exploration (North Africa) GmbHShared officer / director · 8 share thisSuncor Energy Oil (North Africa) GmbHShared officer / director · 8 share thisPetro-Canada International GmbHShared officer / director · 8 share thisPetro-Canada Denmark GmbHShared officer / director · 8 share thisPetro-Canada La Ceiba GmbHShared officer / director · 8 share thisPetro-Canada Trinidad GmbHShared officer / director · 8 share thisPetro-Canada Faroes GmbHShared officer / director · 8 share thisEnvironmental Solutions Deutschland Holding GmbHShared officer / director · 9 share thisASK Chemicals GmbHShared officer / director · 9 share thisESE Dienstleistungen GmbHShared officer / director · 9 share thisESE Industrie GmbHShared officer / director · 9 share thisESE GmbHShared officer / director · 9 share thisRheinwerk Verwaltungs 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB16358/network.

People with significant control

14 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 Stheemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Youssef Doctor Ghoniemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Engelmannofficer—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 Stheemannofficer—Germany registry
Ralf Kohnertofficer—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