Key facts
dissolvedSonnenschein Gruppe Limited
de
R1202_HRB22772
de
dissolved
de
Weseler Str.
de
Company dossier
Sonnenschein Gruppe Limited
RISK SCORE28MEDIUM RISK
Companies at this address
149 totalA. Ick GmbHANMO Solar GmbHArtvin Textil GmbHAS Group Stefan Hinsen e.K.Atronic Australien GmbHA-Z Mietpark Voerde GmbHBAAL GmbHBal Holding GmbHBar-skito GmbHB-E Bauservice GmbHBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHBenk GmbHBiogas TImmer GmbH & Co. KGBKAS GmbHBonusPlus Trading GmbHBrandenburg Einzelhandels GmbH & Co. oHGBRUWAs Sanierung GmbHCASINO 24 UG (haftungsbeschränkt)Ceyda Brautmoden GmbHC. Herbert Schneider GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Metin Günesli | Managing director | — | Germany registry |
| Timotheus Kim | Managing director | — | Germany registry |
| Metin Günesli | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100