DOSSIERS / SURYOYO HOLDING GMBH
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Company dossier

Suryoyo Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11834 · R2713_HRB11834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Suryoyo Holding GmbH
de
R2713_HRB11834
de
dissolved
de
Oelder Str.
de

Companies at this address

17 total
BEUMER Group GmbH & Co. KGactiveBEUMER International GmbHdissolvedCentaurus Residential Fund II GmbHdissolvedCocon GmbH & Co. KGdissolvedFeibs Verwaltungs GmbHactivefüll.fix.GmbHactiveGebrüder Gauselmann Oelde GmbH, Fachaufsteller münzbetätigter Geräteactiveimcom property GmbHdissolvedImmonex Property GmbHdissolvedmanjo 14 Property GmbHdissolvedMAZERO Consulting GmbHdissolvedpecunia 2 property GmbHdissolvedPRIMUS Asset Management GmbHdissolvedTigges Verwaltungsgesellschaft mit beschränkter HaftungactiveVESTA-Beteiligungsgesellschaft mbHdissolvedWilli Fröhligactive

Connections

6 links
Shared operator — likely the same administrator
Jolufe student GmbHShared officer / director · 7 share thisJolufe student GmbHShared officer / director · 7 share thisKONFIDENT Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisKita Pfiffikus gGmbHShared officer / director · 7 share thisDisanyo Wohnpark GmbHShared officer / director · 7 share thisSolidare real estate holding GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Patrick Rehbergerofficer—Germany registry
Zeki Yigitofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100