Key facts
dissolvedSUN Trading GmbH
de
R1608_HRB21334
de
dissolved
de
Schlüterstr.
de
Company dossier
SUN Trading GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
114 total1193 Gastronomiebetriebe GmbHALCATech Geschäftsführungsgesellschaft mbHAlcatech GmbHAlcatech Service und Vertrieb GmbH & Co. KGAlius Berlin GmbHAnnex Immobilien Development GmbHArea 10 Deutschland GmbHASTRO GmbHAuto-agent24.de Technik GmbHAutohaus Freund GmbHAvanzada Steuerberatungsgesellschaft mbHaventura Immobilien Beratungsgesellschaft mbHAzure Alexanderplatz Hotel Operations GmbHAzure Berlin Hotelinvestment Operations GmbHAzure Hardenbergstrasse Operations GmbHAzure Hostel Berlin Operations GmbHAzure Hotelbeteiligungs GmbHAzure Hotelbeteiligungs GmbHAzure Hotel Project Operations GmbHBleck Limited
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Julius Barkauskas | Authorized representative | — | Germany registry |
| Martin Lehr | Authorized representative | — | Germany registry |
| Martin Lehr | officer | — | Germany registry |
| Julius Barkauskas | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 114 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SAM Trading GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100