Key facts
activeSUCASA III GmbH
de
R2706_HRB10887
de
active
de
Eichendorffstr.
de
Company dossier
SUCASA III GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
214 totalAGM-Zert GmbHAir-Software Unternehmergesellschaft (haftungsbeschränkt)Alenergy Invest GmbHAmmCon GmbHanima tecta GmbHAquila Trade & Consulting GmbHAquila Trade & Consulting GmbHArtemed products GmbHArtemed products GmbHASS Projekt Gesellschaft mbHAttendances UG (haftungsbeschränkt)AUNDB UG (haftungsbeschränkt)Autohandelsmarketing & Werbeagentur Kammergruber GmbHbaita doro LimitedBAK Bau GmbHBarama UG (haftungsbeschränkt)BAT Generalunternehmen GmbHBernd Busse GmbHBFF Consulting GmbH Beratungsgesellschaft für FördermittelBGE Baltic Green Energy UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Oliver Haller | Authorized representative | — | Germany registry |
| Kai Uwe Haller | officer | — | Germany registry |
| Uwe Hukriede | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100