DOSSIERS / SUTTER VERWALTUNGS GMBH
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Company dossier

Sutter Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23756 · R2503_HRB23756 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Sutter Verwaltungs GmbH
de
R2503_HRB23756
de
active
de
Bottroper Str.
de

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTUELL-Verlag Gladbeck UG (haftungsbeschränkt) u. Co. KGdissolvedAKTUELL-Verlag Gladbeck Verwaltungs UG (haftungsbeschränkt)activeAS Software GmbHactiveAutocenter Schnell GmbHactiveAutogas-Profit GmbHactiveAutoland Oberhausen e.K.dissolvedBeratungsgesellschaft für Stapler- und Systemtechnik Maaß mbHactiveB&R Immobilien UG (haftungsbeschränkt)dissolvedCar-Line Automobile GmbHactiveCounting Machines Trading and Export Company UG (haftungsbeschränkt)activeDer Baustoff-Mann Schneider KGactiveElli´s Markt Klosterhardt UG (haftungsbeschränkt)dissolvedFuchs Gladbeck GmbHdissolvedGames & Fun GmbHdissolvedgill:media Unternehmergesellschaft (haftungsbeschränkt)dissolvedG.I.O. Unternehmensberatung GmbHdissolvedG-I-V-E-S UG (haftungsbeschränkt)activeGSF Gesellschaft für Schlacht- und Fördertechnik mbHactiveHennig Fahrzeugteile GmbH BerlinactiveHennig Fahrzeugteile GmbH Düsseldorfactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
Fuhrunternehmen Niggl Inhaber Martin Sutter e.K.Shared officer / director · 4 share thisA. Sutter GmbHShared officer / director · 4 share thisM. Sutter 1. Verwaltungs GmbHShared officer / director · 4 share thisMIROIR CITEShared officer / director · 8 share thisPROP'AUTOSShared officer / director · 8 share thisTOUBOISShared officer / director · 8 share thisS. BOLLINGERShared officer / director · 8 share thisTELDATA InfoDesign GmbHShared officer / director · 8 share thisVerzeichnisverlag Geschäftsführung GmbHShared officer / director · 8 share thisSutter Telefonbuchverlag GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Martin SutterAuthorized representative—Germany registry
Christian Suttermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Sutterofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. Sutter GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Sutter (officer) matches PEP Christian Sutter — Q66501236. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100