DOSSIERS / SUDERMANN DIENSTLEISTUNGEN 24, INHABER PETER SUDERMANN E.K.
← SearchExport PDF
Company dossier

Sudermann Dienstleistungen 24, Inhaber Peter Sudermann e.K.

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA5009 · R2604_HRA5009 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Sudermann Dienstleistungen 24, Inhaber Peter Sudermann e.K.
de
R2604_HRA5009
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

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

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

6 links
Shared operator — likely the same administrator
Reinraum-Hygiene-Service Sperlich GmbHShared officer / director · 7 share thisSudermann Dienstleistungen GmbHShared officer / director · 7 share thisCodexs GmbHShared officer / director · 7 share thisSudermann Personaldienstleistungen, Inh. Peter Sudermann e.K.Shared officer / director · 7 share thisSudermann Holding GmbHShared officer / director · 7 share thiscleanbox24 GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Peter Sudermannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sudermann Personaldienstleistungen, Inh. Peter Sudermann e.K. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100