DOSSIERS / SUCASA I GMBH
← SearchExport PDF
Company dossier

SUCASA I GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10458 · R2706_HRB10458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SUCASA I GmbH
de
R2706_HRB10458
de
active
de
Eichendorffstraße 23, 49525 Lengerich.
de

Connections

18 links
Shared operator — likely the same administrator
artis GmbHShared officer / director · 2 share thisagrenius energie GmbHShared registered address · 7 share thisSuCasa VI GmbH & Co. KGShared registered address · 7 share thisSuCasa VII GmbH & Co. KGShared registered address · 7 share thisSUCASA II GmbHShared registered address · 7 share thisSuCasa X GmbH & Co. KGShared registered address · 7 share thisartis GmbHShared registered address · 7 share thisSUCASA III GmbHShared officer / director · 12 share thisagrenius energie GmbHShared officer / director · 12 share thisagrenius Export GmbHShared officer / director · 12 share thisInterfin GmbHShared officer / director · 12 share thisVONOBIS GmbHShared officer / director · 12 share thisSUCASA II GmbHShared officer / director · 12 share thisDFT TRADE SOLUTIONS AGShared officer / director · 12 share thisagrenius GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2706_HRB10458/network.

People with significant control

5 people
NameRoleFromSource
Anja Schwaer-HallerAuthorized representative—Germany registry
Dirk Olver HallerAuthorized representative—Germany registry
Anja Schwaer-Hallerofficer—Germany registry
Kai Uwe Hallerofficer—Germany registry
Uwe Hukriedeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100