DOSSIERS / SUEZ OST VERWALTUNGS GMBH
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Company dossier

SUEZ Ost Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19913 · R3306_HRB19913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
SUEZ Ost Verwaltungs GmbH
de
R3306_HRB19913
de
active
de

Connections

29 links
Shared operator — likely the same administrator
Luxasu GmbHShared officer / director · 2 share thisSchwiercz GmbHShared officer / director · 2 share thisVerwaltungsgesellschaft für Abfallwirtschaft im Landkreis Karlsruhe mbHShared officer / director · 4 share thisSITA Service GmbHShared officer / director · 5 share thisREMONDIS Textilrecycling GmbHShared officer / director · 7 share thisREMONDIS Textilrecycling GmbHShared officer / director · 7 share thisNERU Beteiligungs GmbHShared officer / director · 7 share thisHGU Hanseatische Gesellschaft für Umweltdienstleistungen Verwaltung-mbHShared officer / director · 7 share thisMago Beteiligungs GmbHShared officer / director · 7 share thisS & E Sonderabfall GmbHShared officer / director · 8 share thisHans-Georg Simon Verwaltungs GmbHShared officer / director · 9 share thisReluma Produktions GmbHShared officer / director · 9 share thisKarl Heublein GmbHShared officer / director · 9 share thisHGS UG (haftungsbeschränkt)Shared officer / director · 9 share thisReluma International GmbHShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R3306_HRB19913/network.

People with significant control

17 people
NameRoleFromSource
Carsten DülferAuthorized representative—Germany registry
Jan Harmen SnellinkAuthorized representative—Germany registry
Bertram Dittrichofficer—Germany registry
Hans-Georg Simonofficer—Germany registry
Jan Harmen Snellinkofficer—Germany registry
Jens Adamofficer—Germany registry
Joachim Kleinofficer—Germany registry
Jochen Zickwolfofficer—Germany registry
Jörg Franzkeofficer—Germany registry
Jürgen Fritz Ephanofficer—Germany registry
Manfred Jakob Freyofficer—Germany registry
Mario Breußofficer—Germany registry
Markus Großofficer—Germany registry
Oliver Großofficer—Germany registry
Oliver Josef Grimmofficer—Germany registry
Peter Pesterofficer—Germany registry
Rüdiger Trinksofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRR Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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