DOSSIERS / CHINA SUN EUROPE GMBH
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Company dossier

China Sun Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB744196 · B8534_HRB744196 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
China Sun Europe GmbH
de
B8534_HRB744196
de
active
de
Bruckmannstraße 11, 70736 Fellbach.
de

Connections

11 links
Showing 10 of 11 — full graph via /v1/entities/DE-B8534_HRB744196/network.

People with significant control

3 people
NameRoleFromSource
Michael BecherAuthorized representativeGermany registry
Yonghong ZouAuthorized representativeGermany registry
Michael BecherofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100