DOSSIERS / SOMMERFELD HOLDING GMBH
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Company dossier

Sommerfeld Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25041 · R2503_HRB25041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Sommerfeld Holding GmbH
de
R2503_HRB25041
de
active
de
Laurastraße 10, 45289 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
LUTOP SYSTEM GmbHShared registered address · 4 share thisBeziehungserfolg.de GmbHShared registered address · 4 share thisLUTOP Datacompliance GmbHShared registered address · 4 share thisViscanto e.K.Shared officer / director · 5 share thisElite Consulting Data Compliance GmbHShared officer / director · 5 share thisSommerfeld Immobilien GmbHShared officer / director · 5 share thisLUTOP Datenschutz Akademie GmbHShared officer / director · 5 share thisColtura UG (haftungsbeschränkt)Shared officer / director · 6 share thisOMJ EMBALAGENS LTDAShared officer / director · 6 share thisBeziehungserfolg.de GmbHShared officer / director · 6 share thisOMJ SUL EMBALAGENS LTDAShared officer / director · 6 share thisMARMOR SOMMERFELD Steinmetz GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Elmar SommerfeldAuthorized representative—Germany registry
Wolfgang SommerfeldAuthorized representative—Germany registry
Wolfgang Sommerfeldofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sommerfeld Immobilien GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100