DOSSIERS / SUNSHINE TRADING & SERVICE GMBH
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Company dossier

Sunshine Trading & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14175 · R1102_HRB14175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Sunshine Trading & Service GmbH
de
R1102_HRB14175
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Didim Vita GmbHShared officer / director · 5 share thisElectronic Music Entertainment UG (haftungsbeschränkt)Shared officer / director · 5 share thisMRK Logistik GmbHShared officer / director · 5 share thisV.D.M. Im- und Export 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

3 people
NameRoleFromSource
Marlen Maria geborene Perez Osoria AzzariniAuthorized representative—Germany registry
Semsinur GecmezAuthorized representative—Germany registry
Marlen Maria geborene Perez Osoria Azzariniofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100