DOSSIERS / SUNDOWNER 3 GMBH
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Company dossier

Sundowner 3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16038 · R2503_HRB16038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Sundowner 3 GmbH
de
R2503_HRB16038
de
active
de
Lüschershofstr.80, 45356 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
Vallourec Deutschland GmbHShared officer / director · 2 share thisTMD Friction EsCo GmbHShared officer / director · 4 share thisSundowner 2 GmbHShared officer / director · 4 share thisSundowner 4 GmbHShared officer / director · 4 share thisCENTRO Verwaltungs-GmbHShared officer / director · 4 share thisFriction PropCo GmbHShared officer / director · 6 share thisbt Bremsen Technik GmbHShared officer / director · 6 share thisESTHA GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisO&R Oppenhoff & Rädler AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisTMD Friction Holdings GmbHShared officer / director · 6 share thisTMD Friction GmbHShared officer / director · 6 share thisPfaff Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisMaria Clementine Martin Klosterfrau Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMediaxess GmbHShared officer / director · 7 share thisTMD Friction Services GmbHShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB16038/network.

People with significant control

10 people
NameRoleFromSource
Annett Wenzelofficer—Germany registry
Dirk Doctor Bisselofficer—Germany registry
Frank Malburgofficer—Germany registry
Hans Eisnerofficer—Germany registry
Heribert Kaßnerofficer—Germany registry
Peter Maurerofficer—Germany registry
Rainer Dielofficer—Germany registry
Sami Kekarainenofficer—Germany registry
Stefan Günnewigofficer—Germany registry
Udo Reinhard Zippererofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100