DOSSIERS / SURACON FINANZ UND SERVICE AKTIENGESELLSCHAFT
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Company dossier

SURACON Finanz und Service Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15007 · R3101_HRB15007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SURACON Finanz und Service Aktiengesellschaft
de
R3101_HRB15007
de
dissolved
de
Am Rosstor 1, 41849 Wassenberg.
de

Connections

4 links
Shared operator — likely the same administrator
ITM International Trade Management GmbHShared registered address · 2 share thisTS Lease- und Technologie AGShared officer / director · 4 share thisTS Lease- und Technologie AGShared officer / director · 4 share thisSURACON Finanz und Service AktiengesellschaftShared officer / director · 4 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
Jacqueline Tworuschkaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURACON Finanz und Service Aktiengesellschaft · dissolved · name-sim 1.0) — 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