Key facts
dissolvedSumex GmbH
de
R2503_HRB20950
de
dissolved
de
Kennedyplatz 8, 45127 Essen.
de
Company dossier
Sumex GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalGloria Capital GmbH & Co. KGGVA Consulting und Contacting GmbHGVA Graw Finanzierungs- und Versicherungsmakler GmbHGVA Graw Immobilien GmbHHess GmbHImmoRaising Capital Partners GmbHIndustrie Energie Essen GmbHIR Asset Management GmbHIR Stadthaus Bottrop GmbHTSC Verwaltungs GmbHTSI Traffic System International UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Veit Kohlhoff | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kohlhoff Veit | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100