Key facts
dissolvedSuMo Verwaltungs GmbH
de
R3306_HRB69189
de
dissolved
de
Von-Hünefeld-Straße 1, 50829 Köln.
de
Company dossier
SuMo Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAHURA Solar GmbHAhura World GmbHBocks Security GmbHDelphi Akademie für Führungskräfte GmbHDermoConsult GmbHdi-pa Technische Gebäudeservice GmbHDT Deutsche Facility Management plus GmbHDVP Deutsche Vermarktungs- und Projektentwicklungs GmbHedvXpert GmbHFP Lux Solar GmbH & Co. Seesen KGFuture Compass GmbHInnovatio Sales GmbHPAPACKS SALES GmbHRheinland-Promotions RP Verwaltungs GmbHR.S.V.P. Management Solutions GmbHService & Solutions IT GmbHS&S IT-Service GmbHSuperNova Verwaltungs-GmbHWindsor Machine & Stamping GmbHZinnario GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Lange | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lange Verwaltungs-GmbH · dissolved · name-sim 0.61) — 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