DOSSIERS / SONOACE DEUTSCHLAND GMBH
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Company dossier

SONOACE Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5147 · R2507_HRB5147 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SONOACE Deutschland GmbH
de
R2507_HRB5147
de
dissolved
de
Elbestraße 10, 45768 Marl.
de

Connections

9 links
Shared operator — likely the same administrator
ACL Auto Center Langenhorn GmbHShared officer / director · 4 share thisACE Auto Center Elmshorn GmbHShared officer / director · 4 share thisKIM STREET FOODShared officer / director · 4 share thisSONOACE Deutschland GmbHShared officer / director · 4 share thisSmartMedizinTechnik e.K.Shared officer / director · 4 share thisLE PARMENTIERShared officer / director · 4 share thisBelsono GmbHShared officer / director · 4 share thisKIM PARMENTIERShared officer / director · 4 share thisESAOTE BIOMEDICA Deutschland GmbHShared officer / director · 4 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
Andreas Wybieralskiofficer—Germany registry
Danny Kimofficer—Germany registry
Ki-Nam Kimofficer—Germany registry
Klaus Holleofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ki-Nam Kim (officer) matches PEP Kim Ki Nam — member of the Supreme People's Assembly, North Korea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100