DOSSIERS / SUISSE COMMODITY GMBH
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Company dossier

SUISSE COMMODITY GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77962 · R3306_HRB77962 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SUISSE COMMODITY GMBH
de
R3306_HRB77962
de
active
de
Friedrich-Franz-Straße 13, 12103 Berlin.
de

Companies at this address

15 total
City Food Concepts GmbHactiveDental-Labor Heigl GmbHactive"Dentes"-Dental-Labor GmbHactiveEnergiespar- und Umwelttechnik Böhme GmbHdissolvedEnergiespar- und Umwelttechnik Böhme GmbHactiveEnglert Bau GmbHactiveFahrschule Autopilot GmbHactiveFischer & Fischer Verwaltungs KGactiveJOCARO Dach- & Fassadentechnologie GmbHactivePacemark Finance GmbHdissolvedSINTITEX GmbHactiveUnitedCar.eu Verwaltungs GmbHactiveUnitedCar.eu Verwaltungs GmbHactiveVEW - Verwaltungsgesellschaft mbHactive

Connections

18 links
Shared operator — likely the same administrator
Sarak GmbHShared officer / director · 3 share thisSUISSE CHATEAU SASShared officer / director · 3 share thisDithmarscher Volks- und Raiffeisenbank eGShared officer / director · 4 share thisEuroKabel GmbHShared officer / director · 4 share thisGesmo Gesellschaft für Mobilfunkservices mbHShared officer / director · 4 share thisDigital Wishes GmbHShared officer / director · 6 share thisNordgröön Energie GmbHShared officer / director · 6 share thisS Quadrat Beteiligungen GmbHShared officer / director · 6 share thisDLS Projekt- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisSQ Immobilien Management GmbHShared officer / director · 6 share this"Dentes"-Dental-Labor GmbHShared officer / director · 9 share thisCity Food Concepts GmbHShared officer / director · 9 share thisSINTITEX GmbHShared officer / director · 9 share thisEnergiespar- und Umwelttechnik Böhme GmbHShared officer / director · 9 share thisUnitedCar.eu Verwaltungs GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB77962/network.

People with significant control

6 people
NameRoleFromSource
Ahmed Theodor ÖzenAuthorized representative—Germany registry
Gerti BülowiusAuthorized representative—Germany registry
Wolfgang ZulaufAuthorized representative—Germany registry
Ahmed Theodor Özenofficer—Germany registry
Dirk Kuhlofficer—Germany registry
Wolfgang Zulaufofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100