Key facts
activeSun-Works GmbH Gesellschaft für Bauelemente und Sonnenschutz
de
R1402_HRB14330
de
active
de
Stiegstraße 87-91, 41379 Brüggen.
de
Company dossier
Sun-Works GmbH Gesellschaft für Bauelemente und Sonnenschutz
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalConnections
13 linksSun-Works GmbH Gesellschaft für Bauelemente und SonnenschutzSun Works SYSTEMS GmbH & Co. KGThomas Dahmen GmbHSPECTAIR GROUP GmbHMEDA Küchenfachmarkt Verwaltungs-GmbHDöring Dahmen Joeressen Architekten GmbHGASCO Deutschland GmbHVERITAS Immobilien Verwaltungsgesellschaft mbHBAS Bau Automatisations Systeme Verwaltunsgesellschaft mbHMIELCO GmbHSanguinum GmbHSPECTAIR GROUP GmbHBeutler Verpackungssysteme GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Dahmen | Authorized representative | — | Germany registry |
| Samir Mujagić | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100