DOSSIERS / SULIMA 2009 GMBH
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Company dossier

Sulima 2009 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67512 · R3306_HRB67512 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Sulima 2009 GmbH
de
R3306_HRB67512
de
dissolved
de
c/o HAWA GmbH, Eupener Str.
de

Connections

7 links
Shared operator — likely the same administrator
HAWA GmbHShared officer / director · 3 share thisDISCO gGmbHShared officer / director · 3 share thisMEDICA Dr. Aschmann GmbHShared officer / director · 8 share thisSulIMA 2011 GmbHShared officer / director · 8 share thisHNO Fachklinik Rhein-Ruhr GmbHShared officer / director · 8 share thisSulIMA 2010 GmbHShared officer / director · 8 share thisSulima 2009 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

3 people
NameRoleFromSource
Mohammed Souheb HawaAuthorized representative—Germany registry
Jens Alexander : Hawaofficer—Germany registry
Jens Alexander Hawaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sulima 2009 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100