DOSSIERS / SUJA-TRANS GMBH
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Company dossier

SUJA-TRANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10056 · R3208_HRB10056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SUJA-TRANS GmbH
de
R3208_HRB10056
de
dissolved
de
Moelscherweg 114, 47574 Goch.
de

Connections

11 links
Shared operator — likely the same administrator
SUJA-TRANS GmbHShared registered address · 2 share thisR.S.W. Logistik GmbHShared officer / director · 2 share thisForschungsgesellschaft für Strahlwerkzeuge -FGSW- mbHShared officer / director · 10 share thisLa Belle Tournee GmbHShared officer / director · 10 share thisSUJA-TRANS GmbHShared officer / director · 10 share thisTerré GmbHShared officer / director · 10 share thisKern Car wash GmbHShared officer / director · 10 share thisLuxorette - Haustextilien-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKunzelmann Logistik GmbHShared officer / director · 10 share thisTerré Spirit of Stones GmbHShared officer / director · 10 share thisREO-DATA Büroorganisation GmbHShared officer / director · 10 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
Susanne KernAuthorized representative—Germany registry
Susanne LeischAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100