DOSSIERS / SN TECHNOLOGIES GMBH
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Company dossier

SN Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28912 · R1202_HRB28912 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SN Technologies GmbH
de
R1202_HRB28912
de
active
de
Bismarckstraße 142, 47057 Duisburg.
de

Companies at this address

30 total
Agis Trading & Logistics GmbHdissolvedApplefire UG (haftungsbeschränkt)activeAvare UG (haftungsbeschränkt)activeBatilyo GmbHactiveCafélux e.K.activeChina Trade Center Europe GmbHactiveDiacko Industry Support GmbHactiveD + S Automotive GmbHactiveEight Sea Cloud GmbHactiveGreendelight UG (haftungsbeschränkt)activeHandwerker Agentur Team-NRW UG (haftungsbeschränkt)activeHelion GmbHactiveIFE GmbHdissolvedIntecha International GmbHdissolvedits GmbH - Duisburger Akademie für LogistikactiveMaWix GmbHdissolvednemos gmbhactiveNEMOS GmbHactiveProject-Capital GmbHdissolvedRobolock UG (haftungsbeschränkt)active

+10 more

Connections

8 links
Shared operator — likely the same administrator
IMECE GmbHShared officer / director · 9 share thisMYDENT zahnmedizinisches Versorgungszentrum GmbHShared officer / director · 9 share thisECOTANCHShared officer / director · 9 share thisIMECE GmbHShared officer / director · 9 share thisGÖKK GmbHShared officer / director · 9 share thisIMECE GmbHShared officer / director · 9 share thisDentaydin Europe GmbHShared officer / director · 9 share thisEGTShared 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

1 people
NameRoleFromSource
Erol GüngörAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Erol Güngör (officer) matches PEP Erol Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100