DOSSIERS / SOVENTIX SUN CANADA GMBH
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Company dossier

Soventix Sun Canada GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31016 · R1202_HRB31016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Soventix Sun Canada GmbH
de
R1202_HRB31016
de
active
de
Am Schornacker 121, 46485 Wesel.
de

Connections

9 links
Shared operator — likely the same administrator
IDEAL M s. r. o.Shared officer / director · 10 share thisART DECO TURISM S.R.L.Shared officer / director · 10 share thisG.Biz a partneri, s. r. o.Shared officer / director · 10 share thisSoventix IPP GmbHShared officer / director · 10 share thistranscada GmbHShared officer / director · 10 share thisVERES COMPUTERS S.R.L.Shared officer / director · 10 share thisŠport Press Slovakia s.r.o.Shared officer / director · 10 share thisSaures Trade s.r.o. v likvidaciShared officer / director · 10 share thisSouth Horizon s.r.o.Shared officer / director · 10 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
Zsolt Baloghofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100