DOSSIERS / SUEZ IMMOBILIEN GMBH
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Company dossier

SUEZ Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38298 · R3306_HRB38298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SUEZ Immobilien GmbH
de
R3306_HRB38298
de
active
de

Connections

13 links
Shared operator — likely the same administrator
SUEZ Entsorgung & Transport GmbHShared officer / director · 6 share thisSUEZ Rücknahmesysteme GmbHShared officer / director · 6 share thisSITA Service GmbHShared officer / director · 6 share thisSUEZ Deutschland GmbHShared officer / director · 6 share thisSUEZ Recycling & Recovery Deutschland GmbHShared officer / director · 6 share thisGesell Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSITA Anlagen Service GmbHShared officer / director · 11 share thisATP Agglo Top Plast GmbHShared officer / director · 11 share thisSITA Projekt GmbHShared officer / director · 11 share thisSITA Alpha GmbHShared officer / director · 11 share thisLRG Lebensmittel Recycling GmbHShared officer / director · 11 share thisSITA Kommunal Service GmbHShared officer / director · 11 share thisHans Müller 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

7 people
NameRoleFromSource
Carsten DülferAuthorized representative—Germany registry
Jan Harmen SnellinkAuthorized representative—Germany registry
Oliver GroßAuthorized representative—Germany registry
Hans-Eckart Niethammerofficer—Germany registry
Jan Harmen Snellinkofficer—Germany registry
Mark Rudolf Christiaan Venhoekofficer—Germany registry
Oliver Großofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100