DOSSIERS / SUKW-GMBH
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Company dossier

SuKW-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12237 · R2809_HRB12237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SuKW-GmbH
de
R2809_HRB12237
de
active
de
Kilianstraße 138, 33098 Paderborn.
de

Connections

9 links
Shared operator — likely the same administrator
S + K GmbHShared registered address · 3 share thisProgett Verwaltungs GmbHShared registered address · 3 share thisSIH GmbHShared officer / director · 5 share thisBNN-Plastics GmbHShared officer / director · 5 share thisMM Immobilien GmbHShared officer / director · 5 share thisPROGETT Entwicklungs- und Vermittlungsgesellschaft KGShared officer / director · 5 share thisProgett Verwaltungs GmbHShared officer / director · 5 share thisEurobau Verwaltungs GmbHShared officer / director · 5 share thisS + K GmbHShared officer / director · 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

2 people
NameRoleFromSource
Magdalena SunalAuthorized representative—Germany registry
Nuri SunalAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIH GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100