DOSSIERS / SUN ROHSTOFFHANDEL GMBH
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Company dossier

SUN Rohstoffhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15511 · R1102_HRB15511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SUN Rohstoffhandel GmbH
de
R1102_HRB15511
de
active
de
c/o TCN Property Projects GmbH & Co.
de

Connections

15 links
Shared operator — likely the same administrator
CONTRA UG (haftungsbeschränkt)Shared officer / director · 3 share thisLunapack Deutschland GmbHShared officer / director · 3 share thisTCN Assets GmbH & Co. KGShared registered address · 6 share thisAachen Arkaden Real Estate GmbHShared registered address · 6 share thisTCN German Assets GmbH & Co. KGShared registered address · 6 share thisTCN German Assets GmbH & Co. KGShared registered address · 6 share thisTCN Assets GmbH & Co. KGShared registered address · 6 share thisEW Engineering GmbHShared officer / director · 9 share thisBapro UG (haftungsbeschränkt)Shared officer / director · 9 share thisSanitätshaus Schäfer - Mediscout GmbHShared officer / director · 9 share thisSAM Rohstoffhandel GmbHShared officer / director · 9 share thisEW Engineering GmbHShared officer / director · 9 share thisSAM Trading GmbHShared officer / director · 9 share thisSanitätshaus Direct UG (haftungsbeschränkt)Shared officer / director · 9 share thisSUN Trading GmbHShared officer / director · 9 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
Günther SchmitzAuthorized representative—Germany registry
Martin LehrAuthorized representative—Germany registry
Halina Lehrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Halina Lehrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM Rohstoffhandel GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100