DOSSIERS / SUMNER MANUFACTURING GMBH
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Company dossier

Sumner Manufacturing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20886 · R1608_HRB20886 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Sumner Manufacturing GmbH
de
R1608_HRB20886
de
dissolved
de
Otto-Hahn-Str.
de

Companies at this address

586 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

6 links
Shared operator — likely the same administrator
IPES GmbHShared officer / director · 4 share thisDiamanttechnik oHGShared officer / director · 4 share thisWEFIS GmbHShared officer / director · 4 share thisTopcon Deutschland Medical GmbHShared officer / director · 4 share thisREWEKO GmbHShared officer / director · 4 share thisARMO Saar GmbHShared 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

5 people
NameRoleFromSource
Vesna GoldenbergAuthorized representative—Germany registry
Markus Scheidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Johanofficer—Germany registry
Robert Hutchinson Collinsofficer—Germany registry
Vesna : Goldenbergofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100