DOSSIERS / SURPLUS SYSTEMS GMBH
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Company dossier

Surplus Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18625 · R3201_HRB18625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Surplus Systems GmbH
de
R3201_HRB18625
de
active
de
Fraunhoferstraße 8, 53121 Bonn.
de

Companies at this address

21 total
AGS Security GmbHactiveAS Bauunternehmung GmbHactiveAXESS Putz GmbH & Co. KGdissolvedBasis MSR GmbHactiveBBL Beratung und Betreuung GmbH & Co. KGactiveBBL Beratung und Betreuung Verwaltungs-GmbHactiveBetocare UG (haftungsbeschränkt)activebrandfits merchandise GmbH & Co. KGdissolvedDCF - Democracy & Cooperation Forum gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)activeDelka Bau KGactivedruckhallen24.de GmbHactiveELVIRA Bau KGdissolvedEUSHIP international Handel GmbHactiveKF Gastronomia KGactiveK & L Internationale Spedition GmbHactivePersonia UG (haftungsbeschränkt)activeStabalux GmbHactiveSurplus Systems GmbHdissolvedTrans on Time xx GmbHdissolvedWordstobytes Business Solutions e.K.active

+1 more

Connections

8 links
Shared operator — likely the same administrator
Froesch Germany GmbHShared officer / director · 2 share thisHöver UG (haftungsbeschränkt)Shared officer / director · 3 share thisSurplus Systems GmbHShared officer / director · 3 share thisSantasalo Gears GmbHShared officer / director · 6 share thisNickel GmbHShared officer / director · 6 share thisVVW Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisPaul Craemer GmbHShared officer / director · 6 share thisRN-ProConsult GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Hansjochen GeugelinAuthorized representative—Germany registry
Reinhard NickelAuthorized representative—Germany registry
Achim Höverofficer—Germany registry
Damir Mekicofficer—Germany registry
Friederike Geugelinofficer—Germany registry
Oliver Karsten Krellofficer—Germany registry
Reinhard Nickelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Surplus Systems GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100