Key facts
dissolvedSuritec GmbH
de
R3306_HRB72888
de
dissolved
de
Albin-Köbis-Straße 1, 51147 Köln.
de
Company dossier
Suritec GmbH
RISK SCORE12LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ashish Kapoor | Authorized representative | — | Germany registry |
| Ashish Kapoor | officer | — | Germany registry |
| Markus Wiedling | officer | — | Germany registry |
| Markus Wiedling | sole representation | — | Germany registry |
| Nauris Andersons | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100