Key facts
activeSunny Home GmbH
de
R1402_HRB16873
de
active
de
Uerdinger Straße 543, 47800 Krefeld.
de
Company dossier
Sunny Home GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ning Zhang | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ning Zhang (officer) matches PEP Zhang Ning — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100