Key facts
activeSUEZ Sonderabfallgesellschaft mbH
de
R3306_HRB87219
de
active
de
Industriestraße 161, 50999 Köln.
de
Company dossier
SUEZ Sonderabfallgesellschaft mbH
RISK SCORE13LOW RISK
Companies at this address
31 totalBMG Marketing Services GmbHBMG Marketing Services GmbHDATAGROUP Vega GmbHDelice du Midi GmbHDiginet GmbH & Co.KGDiginet Management GmbHeseg Deutschland GmbHeseg Deutschland GmbHGesell Verwaltungsgesellschaft mbHGlobusTrans gr GmbHIfalT GmbHimtec GmbHINFILCO GMBHJ & T Geschwister KGJ & T Media & Events GmbHMV Medien-Verwaltungs GmbHOffedia AktiengesellschaftOnline Recycling GmbHPhethros GmbHSITA Alpha GmbH
Connections
13 linksGesell Verwaltungsgesellschaft mbHSCORI GmbHELOGO GmbHSITA Service GmbHELOGO - Entsorgungslogistik Ost GmbHSARPI MINERALS INTERNATIONALHAY ARCH CONSULTINGVALGO HOLDINGTOMRA Sorting GmbHPACRobert C. Spies Immobilien im Bremer Norden GmbHErhard Sport International GmbH & Co. KGHans Schlüter Haus- und Grundstücksmakler Gesellschaft mit beschränkter Haftung
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexis Azad Kibarian | Authorized representative | — | Germany registry |
| Volker Lohmann | Authorized representative | — | Germany registry |
| Ernst-August Doctor Bunte | officer | — | Germany registry |
| Hans-Hermann Doctor Graf | officer | — | Germany registry |
| Nicolas Philipp Georg Müller | officer | — | Germany registry |
| Rico Doctor Kanefke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100