Key facts
activeSunman GmbH
de
R2602_HRB5563
de
active
de
Schöntaler Straße 58, 58300 Wetter.
de
Company dossier
Sunman GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bekir Sunman | mit der Befugnis mit der Gesellschaft Rechtsgeschäfte mit si | — | Germany registry |
| Bekir Sunman | officer | — | Germany registry |
| Ismail Kurt | officer | — | Germany registry |
| Klaus Konrad | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Konrad (officer) matches PEP Klaus Konrad — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Klaus Konrad (officer) matches PEP Klaus Konrad — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100