Key facts
activeSunexpress KG
de
R1202_HRA11672
de
active
de
Vestische Str.
de
Company dossier
Sunexpress KG
RISK SCORE15LOW RISK
Companies at this address
12 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Margitta Ombeck | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Ombeck | officer | — | Germany registry |
| Margitta Ombeck | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sunexpress KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100