DOSSIERS / SUNSHINE GMBH
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Company dossier

Sunshine GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27728 · R1608_HRB27728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Sunshine GmbH
de
R1608_HRB27728
de
active
de
Haarhausen 16, 42279 Wuppertal.
de

Connections

13 links
Shared operator — likely the same administrator
Kronen zweitausend153 GmbHShared registered address · 3 share thisFR Familiengesellschaft mbHShared registered address · 3 share thisImmobilienmeile Jena GmbHShared officer / director · 12 share thisaurego GmbHShared officer / director · 12 share thisAuto-Haus GmbHShared officer / director · 12 share thisOTS Verwaltungs GmbHShared officer / director · 12 share thisCare einhundertsiebzig GmbHShared officer / director · 12 share thisBFP Beteiligungs GmbHShared officer / director · 12 share thisFortmann Immobilien Verwaltungs GmbHShared officer / director · 12 share thisFR Familiengesellschaft mbHShared officer / director · 12 share thisImmobilienmeile Jena GmbHShared officer / director · 12 share thisAuto-Haus GmbHShared officer / director · 12 share thisJecar & OTS GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Hans-Peter Fortmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100