Key facts
dissolvedSügro Deutschland Handels- und Verwaltungsgesellschaft mbH
de
R2503_HRB6058
de
dissolved
de
Iländerweg 96, 45239 Essen.
de
Company dossier
Sügro Deutschland Handels- und Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Connections
8 links"Akkumula" Immobiliengesellschaft mit beschränkter HaftungAKKUMULA Hessen Immobilien Verwaltungs-GmbHAKKUMULA Sachsen Immobilien Verwaltungs-GmbHAGW Immobilien GmbHSügro Deutschland Handelsgesellschaft mbH & Co. KGExpres Handels- und Beteiligungsgesellschaft m.b.H.AKKUMULA Sachsen Immobilien GmbH & Co. KGAKKUMULA Immobilien Management GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Schleich | officer | — | Germany registry |
| Horst Giesen | officer | — | Germany registry |
| Klaus Dieter Diplomingenieur Ossenkopp | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sügro Deutschland Handelsgesellschaft mbH & Co. KG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Franz Schleich (officer) matches PEP Franz Schleich — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100