Key facts
dissolvedSuntel GmbH
de
R1102_HRB17264
de
dissolved
de
Bergiusstraße 9, 47119 Duisburg.
de
Company dossier
Suntel GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Daoud Abo Khalat | Authorized representative | — | Germany registry |
| Juan Xie | Authorized representative | — | Germany registry |
| Sakandar Hayat | Authorized representative | — | Germany registry |
| Daoud Abo Khalat | officer | — | Germany registry |
| Juan : Xie | officer | — | Germany registry |
| Juan Xie | officer | — | Germany registry |
| Sakandar Hayat | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100