DOSSIERS / SUNTRADEX GMBH
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Company dossier

Suntradex GmbH

GERMANY · COMPANY
KYBE ID: DE-D2304V_HRB8918 · D2304V_HRB8918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Suntradex GmbH
de
D2304V_HRB8918
de
active
de
Aschthal Hs.Nr.
de

Connections

5 links
Shared operator — likely the same administrator
Kösslinger Energy GmbHShared registered address · 2 share thisKösslinger Energy GmbHShared officer / director · 5 share thisREGENERGY INTERNATIONAL SRLShared officer / director · 5 share thisREGAEINS INTERNATIONAL SRLShared officer / director · 5 share thisREGOTECH INTERNATIONAL SRLShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
Markus Kößlingerofficer—Germany registry
Robert Kößlingerofficer—Germany registry
Gabriele : Kößlingersole representation—Germany registry
Gabriele Kößlingersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100