DOSSIERS / 25 SUNCLASS HANDELS GMBH
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Company dossier

25 SunClass Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53413 · R1101_HRB53413 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
25 SunClass Handels GmbH
de
R1101_HRB53413
de
dissolved
de
Zülpicher Str.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

amitec GmbHactiveASAP Beratung UG - Beratungsgesellschaft für Angewandte Sicherheits- und Ablaufplanung Unternehmergesellschaft (haftungsbeschränkt)dissolvedATLAS Natursteine GmbHactiveBoogaloo GmbHactiveBulancea UG (haftungsbeschränkt)activeCalliographix e.K.dissolvedDemani Restaurant UG (haftungsbeschränkt)dissolvedDe Trading GmbHdissolvedDroste Buchhandlung GmbHdissolvedDVV Beteiligungs GmbH & Co. KGdissolvedEastern Swan Investment GmbHactiveERFTA GmbH MalerbetriebdissolvedFamous Holding GmbHactiveFT-Solve GmbHactiveFVU GmbH FleischVerarbeitungsUnternehmendissolvedGriesbach Massivhaus GmbHdissolvedHubert Schilles Vermögensverwaltung GmbH & Co. KGactiveHubert Schilles Verwaltungs-GmbHactiveil Borsalino Restaurant GmbHactive"IMD - Service und Beratung GmbH"dissolved

+43 more

Connections

4 links
Shared operator — likely the same administrator
UK EYEWEAR UG (haftungsbeschränkt)Shared officer / director · 5 share this25 SunClass Handels GmbHShared officer / director · 5 share thisMogan Eyewear Beteiligungs GmbHShared officer / director · 5 share thisMogan Optical Europe GmbHShared 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

1 people
NameRoleFromSource
Anan Khadermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (25 SunClass Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100