DOSSIERS / SUNNY INVESTITION UND HANDEL GMBH
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Company dossier

Sunny Investition und Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16490 · R1402_HRB16490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Sunny Investition und Handel GmbH
de
R1402_HRB16490
de
active
de
Friedrichstraße 49, 47798 Krefeld.
de

Companies at this address

16 total
Eking Investition und Handel GmbHactiveEssence Investition und Handel GmbHactiveFreedom Investitionsberatung und Handel GmbHactiveJosef Peerlings e.K. Inhaber: Frau Hiltrud Toni PeerlingsdissolvedJuan Zhe Investition und Handel GmbHactiveKenzo Antriebe GmbHactiveLZ Investition und Handel GmbHactiveOYE Investition und Handel GmbHactivePerspektive Investition und Handel GmbHactiveRex Investition und Handel GmbHactiveSilver Rock Euro GmbHactiveTengfei Handel und Technologie GmbHactiveWalnuss Investition und Handel GmbHactiveXL Investition und Handel GmbHactiveZM EU und China Handel GmbHactive

Connections

4 links
Shared operator — likely the same administrator
YU YANG INTERNATIONAL TRADING GmbHShared officer / director · 5 share thisES Chimney System GmbHShared officer / director · 5 share thisSCI JACQUESShared officer / director · 5 share thisEastshine Information Technology s.r.o.Shared officer / director · 5 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
Chen SunAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100