DOSSIERS / SULÁ GMBH
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Company dossier

Sulá GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3424 · R2706_HRB3424 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Sulá GmbH
de
R2706_HRB3424
de
active
de

Connections

11 links

People with significant control

8 people
NameRoleFromSource
Alwin Arie MaaskantAuthorized representativeGermany registry
Aschwin Nicolaï Richard Marco HollanderAuthorized representativeGermany registry
Edwin WaijenbergAuthorized representativeGermany registry
Theodorus Marinus Petrus ZuijdwijkAuthorized representativeGermany registry
Alwin Arie MaaskantofficerGermany registry
Gerardus Leonardus Antonius Maria van MookofficerGermany registry
Theodorus Marinus Petrus ZuijdwijkofficerGermany registry
Alwin Arie Maaskantsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100