DOSSIERS / SUNSHINE PCB GMBH
← SearchExport PDF
Company dossier

Sunshine PCB GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25107 · R1608_HRB25107 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Sunshine PCB GmbH
de
R1608_HRB25107
de
active
de
Walter-Freitag-Str.
de

Companies at this address

26 total
3 pack Gesellschaft für Lohnarbeiten und Verpackungsbedarf mbHactiveAugust Berghaus GmbH & Co. KGactiveAugust Jansen KGactiveAugust Karthaus GmbH & Co. KGactiveClever - Diamond - GmbH DiamantwerkzeugeactiveErnst Winterhoff GmbH & Co. KGactiveHelmut Niemeyer GmbHactiveJansen GmbHactiveKarthaus Beteiligungs-GmbHactiveKrauß Geschäftsführungs-GmbHactiveKronen zweitausend394 GmbHdissolvedManthey GmbH Wasserzähler-Armaturen-Datentechnikactivemegabyte Systemhaus GmbHactiveMP-Engineering GmbHactivePLAST-CONTROL GMBHactiveRinde Regeltechnik Gesellschaft mit beschränkter HaftungactiveRögels Verwaltungs- und Beteiligungs-Gesellschaft mit beschränkter HaftungactiveSpedition Wilhelm Rögels GmbH & Co. KGactiveSportrasant Management UG (haftungsbeschränkt)dissolvedSteinzeit Baugesellschaft mbHactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
Sunshine PCB GmbHShared officer / director · 11 share thisB&B ESD-Service GmbHShared officer / director · 11 share thisB&B ESD-Service GmbHShared officer / director · 11 share thisB & B Beteiligungs GmbHShared officer / director · 11 share thisSunshine PCB GmbHShared officer / director · 11 share thisB & B Sachsenelektronik GmbHShared officer / director · 11 share thislichtstark Agentur für Kommunikation & Design GmbHShared officer / director · 11 share thisTCP Think, Create & Produce GmbHShared officer / director · 11 share thisAlumin Impulse GmbHShared officer / director · 11 share thisB & B Leiterplattentechnik GmbHShared officer / director · 11 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
Norbert Bolteofficer—Germany registry
Peike Zhangofficer—Germany registry
Songyan Diofficer—Germany registry
Shiyi Husole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sunshine PCB GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100