Key facts
activeSUEZ Deutschland GmbH
de
R3306_HRB24305
de
active
de
Herforder Str.
de
Company dossier
SUEZ Deutschland GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
144 total1000-Teppichböden-Handels GmbH123CARDS UG (haftungsbeschränkt)ABI-Clean Unternehmergesellschaft (haftungsbeschränkt)AGRAR-DATA Gesellschaft mit beschränkter HaftungAHModellracing e.K., Inhaber Andre HuntebrinkerALEVI DOSTLAR Gesellschaft zur Unterstützung des Freundeskreises mbHALLAN UG (haftungsbeschränkt)Almani Gastro GmbHAlmani Gastro GmbHAlpenland sportswear GmbHALS Online Lease GmbHAndac GmbHAriana Automobile GmbHAsja Kröger Immobilien-Verwaltung e.K.Astru Andreas S. Strubert Hebezeuge und FördertechnikAutoprofi Clever GmbHBABA UG (haftungsbeschränkt)BAS Bau UG (haftungsbeschränkt)BAS Group Verwaltungs GmbHBAS TGA Haustechnik GmbH
Connections
23 linksBFS Verwaltungsgesellschaft mbHSITA Service GmbHCevest Verwaltungs GmbHSUEZ Rücknahmesysteme GmbHMuehlhan AGSUEZ Recycling & Recovery Deutschland GmbHSUEZ Entsorgung & Transport GmbHSUEZ Fleet Management GmbHSUEZ Immobilien GmbHPVG Projektierungs- und Verwaltungsgesellschaft mbHSOEX Textil-Vermarktungsgesellschaft m.b.H.I:Collect GmbHBellandVision GmbHWaldforscher Verwaltungsgesellschaft mbHSOEX Textil-Vermarktungsgesellschaft m.b.H.
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB24305/network.
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| Adriaan Visser | Authorized representative | — | Germany registry |
| Erik Lodewijk Jacques De Muynck | Authorized representative | — | Germany registry |
| Jan Harmen Snellink | Authorized representative | — | Germany registry |
| Oliver Groß | Authorized representative | — | Germany registry |
| Peter Pester | Authorized representative | — | Germany registry |
| Oliver Groß | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adriaan Visser | officer | — | Germany registry |
| Carsten Dülfer | officer | — | Germany registry |
| Carsten Ennemann | officer | — | Germany registry |
| Christian Jeschonek | officer | — | Germany registry |
| Eike Jäger | officer | — | Germany registry |
| Erik Lodewijk Jacques De Muynck | officer | — | Germany registry |
| Frank Lüdke | officer | — | Germany registry |
| Gael Falchier | officer | — | Germany registry |
| Harald Buchner | officer | — | Germany registry |
| Heike Schröder | officer | — | Germany registry |
| Hermann-Josef und Schröder Bonke | officer | — | Germany registry |
| Jens Günther | officer | — | Germany registry |
| Joachim Klein | officer | — | Germany registry |
| Manfred Michalzick | officer | — | Germany registry |
| Mark Rudolf Christiaan Venhoek | officer | — | Germany registry |
| Markus R Aßmann | officer | — | Germany registry |
| Martin Schmitz | officer | — | Germany registry |
| Michael Class | officer | — | Germany registry |
| Nicole Kösegi | officer | — | Germany registry |
| Oliver Groß | officer | — | Germany registry |
| Peter Pester | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Arte Deutschland GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100