DOSSIERS / SUNTEL GMBH
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Company dossier

Suntel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30253 · R1202_HRB30253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Suntel GmbH
de
R1202_HRB30253
de
active
de
Bergiusstraße 9, 47119 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
HiTiT UG (haftungsbeschränkt)Shared registered address · 5 share thisCHI Verwaltungs GmbHShared registered address · 5 share thisCHI Verwaltungs GmbHShared registered address · 5 share thisSuntel GmbHShared registered address · 5 share thisRyan&more GmbHShared officer / director · 7 share thisFET First Eurasia Trading GmbHShared officer / director · 7 share thisSuntel GmbHShared officer / director · 7 share thisGoldhorse Import & Export GmbHShared officer / director · 7 share thisKL Handel GmbHShared officer / director · 7 share thisLisa Fashion GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Viorel OlteanuAuthorized representative—Germany registry
Juan Xieofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Suntel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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