DOSSIERS / SORIN SUCIU IMPORT - EXPORT E.K.
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Company dossier

Sorin Suciu Import - Export e.K.

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA7876 · R2707_HRA7876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Sorin Suciu Import - Export e.K.
de
R2707_HRA7876
de
active
de
Landwehr 14, 46414 Rhede.
de

Connections

7 links
Shared operator — likely the same administrator
BAVARIA PROD SRLShared officer / director · 4 share thisEDITURA RITAM SRLShared officer / director · 4 share thisSUSTAINABLE CERTIFIED SERVICES S.R.L.Shared officer / director · 4 share thisWietholt GmbHShared registered address · 5 share thisBarbettON Truckservice GmbHShared registered address · 5 share thisLaSi GRIP Tex UG (haftungsbeschränkt)Shared registered address · 5 share thisThomas Meier e.K. Kunststoff VertriebShared registered address · 5 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
Sorin Suciuofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100