DOSSIERS / SUEZ MITTE VERWALTUNGS GMBH
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Company dossier

SUEZ Mitte Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67158 · R3306_HRB67158 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SUEZ Mitte Verwaltungs GmbH
de
R3306_HRB67158
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

9 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft für Abfallwirtschaft im Landkreis Karlsruhe mbHShared officer / director · 4 share thisKornit Digital Europe GmbHShared officer / director · 4 share thisKornit Digital Europe GmbHShared officer / director · 4 share thisAHE GmbHShared officer / director · 7 share thisREMONDIS Recycling Verwaltungs GmbHShared officer / director · 7 share thisLOOPER TEXTILE CO. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGesellschaft für Abfallbehandlung mbHShared officer / director · 7 share thisALBA Service Lausitz GmbHShared officer / director · 7 share thisS & E Sonderabfall GmbHShared officer / director · 8 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

16 people
NameRoleFromSource
Carsten DülferAuthorized representative—Germany registry
Harald BuchnerAuthorized representative—Germany registry
Jan Harmen SnellinkAuthorized representative—Germany registry
Oliver GroßAuthorized representative—Germany registry
Peter PesterAuthorized representative—Germany registry
Harald Buchnerofficer—Germany registry
Jan Harmen Snellinkofficer—Germany registry
Jens Güntherofficer—Germany registry
Jochen Zickwolfofficer—Germany registry
Jürgen Ephanofficer—Germany registry
Manfred Jakob Freyofficer—Germany registry
Markus Großofficer—Germany registry
Martin Halbachofficer—Germany registry
Oliver Grimmofficer—Germany registry
Oliver Großofficer—Germany registry
Roland Albert Fritz Maibaumofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRR Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100