DOSSIERS / SUNCE BETEILIGUNGS-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SUNCE Beteiligungs-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27175 · R1608_HRB27175 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SUNCE Beteiligungs-UG (haftungsbeschränkt)
de
R1608_HRB27175
de
active
de
Am Freistein 82, 40822 Mettmann.
de

Connections

4 links
Shared operator — likely the same administrator
WHK-Westfälisches Handelskontor GmbHShared officer / director · 5 share thisA.R.T.U.S. Beteiligungs-Gesellschaft mbHShared officer / director · 5 share thisA.R.T.U.S. Beteiligungs-Gesellschaft mbHShared officer / director · 5 share thisKlever Handels- und Verwertungs-GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Admira LaubrockAuthorized representative—Germany registry
Dirk Baumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kesper Beteiligungs-UG (haftungsbeschränkt) · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100