DOSSIERS / SONTECO GMBH
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Company dossier

SonTeCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14981 · R1504_HRB14981 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SonTeCo GmbH
de
R1504_HRB14981
de
dissolved
de
Rheinstraße 7, 41836 Hückelhoven.
de

Companies at this address

15 total
CPS Color GmbHdissolvedFIRST TRADE PLACE GmbHactivehg baunach gmbhactiveHG Baunach GmbH & Co. KGactiveISP Institut für tragende Kunststoffkonstruktionen GmbHactiveJTL-Fulfillment-GmbHactiveMK - Massivbau GmbHdissolvedSITAP GmbHactiveSOLED Messgeräte GmbHdissolvedSOLED Meßgeräte GmbHdissolvedSpringer & Kästner GmbHdissolvedVAKERT Deutschland GmbHdissolvedVENTUS Regenerative Energien GmbH & Co. Söhrewalder Windstrom KGdissolvedWagner Dental GmbH & Co. KGactive

Connections

7 links
Shared operator — likely the same administrator
Mesmatec GmbHShared officer / director · 3 share thisVesuvius Deutschland GmbHShared officer / director · 3 share thisSOLED Messgeräte GmbHShared officer / director · 3 share thisMetallurgica Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSOGEMAShared officer / director · 4 share thisMILANOShared officer / director · 4 share thisbsf brokers UG (haftungsbeschränkt)Shared officer / director · 4 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

4 people
NameRoleFromSource
Andrea Farinamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wilhelm Josef Doctor Merkensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Farinaofficer—Germany registry
Edmund Fuchsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Edmund Fuchs (officer) matches PEP Edmund J. Fuchs — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100