DOSSIERS / SUCASA II GMBH
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Company dossier

SUCASA II GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10829 · R2706_HRB10829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUCASA II GmbH
de
R2706_HRB10829
de
active
de
Eichendorffstraße 23, 49525 Lengerich.
de

Connections

10 links
Shared operator — likely the same administrator
SUCASA I GmbHShared registered address · 7 share thisSuCasa X GmbH & Co. KGShared registered address · 7 share thisagrenius energie GmbHShared registered address · 7 share thisSuCasa VI GmbH & Co. KGShared registered address · 7 share thisartis GmbHShared registered address · 7 share thisSuCasa VII GmbH & Co. KGShared registered address · 7 share thisDFT Deutsche Finetrading AGShared officer / director · 12 share thisSUCASA I GmbHShared officer / director · 12 share thisHaller AGShared officer / director · 12 share thisDFT TRADE SOLUTIONS AGShared 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.

People with significant control

3 people
NameRoleFromSource
Dirk Oliver HallerAuthorized representative—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