DOSSIERS / SUEZ FLEET MANAGEMENT GMBH
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Company dossier

SUEZ Fleet Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32196 · R3306_HRB32196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SUEZ Fleet Management GmbH
de
R3306_HRB32196
de
active
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveDiginet Management GmbHactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveIfalT GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactivePhethros GmbHdissolvedSITA Alpha GmbHdissolved

+11 more

Connections

14 links
Shared operator — likely the same administrator
Schwarz & Partner Beratungsgesellschaft mbHShared officer / director · 2 share thisEtzel-Kavernenbetriebs-Verwaltungsgesellschaft mbHShared officer / director · 3 share thisEtzel-Kavernenbetriebs-Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSITA Heinemann GmbHShared officer / director · 4 share thisKornit Digital Europe GmbHShared officer / director · 4 share thisGeesinknorba GmbHShared officer / director · 4 share thisKornit Digital Europe GmbHShared officer / director · 4 share thisSUEZ Energie und Verwertung GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft Bender-Schmidl e.K.Shared officer / director · 4 share thisPVG Projektierungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBFS Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCevest Verwaltungs GmbHShared officer / director · 6 share thisMuehlhan AGShared officer / director · 6 share thisSUEZ Deutschland 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

14 people
NameRoleFromSource
Carsten DülferAuthorized representative—Germany registry
Jan Harmen SnellinkAuthorized representative—Germany registry
Mark VenhoekAuthorized representative—Germany registry
Martin HalbachAuthorized representative—Germany registry
Oliver GroßAuthorized representative—Germany registry
Carsten Ennemannofficer—Germany registry
Claus-Jürgen Benderofficer—Germany registry
Jan Harmen Snellinkofficer—Germany registry
Jörg Rüdiger Schwarzofficer—Germany registry
Mark Venhoekofficer—Germany registry
Oliver Großofficer—Germany registry
Robert Rosenbergerofficer—Germany registry
Serge Flantuaofficer—Germany registry
Walter Doctor Weißenfelsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100