DOSSIERS / SURCOM EUROPE GMBH
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Company dossier

SURCOM EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11247 · R3208_HRB11247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SURCOM EUROPE GmbH
de
R3208_HRB11247
de
dissolved
de
Zum Mühlenberg 9, 53721 Siegburg.
de

Connections

11 links
Shared operator — likely the same administrator
PEYMANRAH EUROPE GmbHShared registered address · 2 share thisBAMA International GmbHShared officer / director · 11 share thisLimes Import GmbHShared officer / director · 11 share thisConsensus Consult GmbHShared officer / director · 11 share thisBAMA International GmbHShared officer / director · 11 share thisMWP fashion&products GmbHShared officer / director · 11 share thisJacquart Champagne Deutschland GmbHShared officer / director · 11 share thisHeinz Wirtz Gesellschaft mit beschränkter Haftung i. LShared officer / director · 11 share thisPEYMANRAH EUROPE GmbHShared officer / director · 11 share thisMWP fashion&products GmbHShared officer / director · 11 share thisAxfin GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Amin FathalipourAuthorized representative—Germany registry
Heinz WirtzAuthorized representative—Germany registry
Heinz Wirtzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100