DOSSIERS / SUN HOLDING GMBH
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Company dossier

SUN Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5009 · R2706_HRB5009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SUN Holding GmbH
de
R2706_HRB5009
de
active
de

Connections

7 links
Shared operator — likely the same administrator
E.K. Investment GmbHShared officer / director · 8 share thisLogs & Lumber Forestry GmbHShared officer / director · 8 share thisSUN GARDEN MANAGEMENT SOCIETATE ÎN COMANDITĂ SIMPLĂShared officer / director · 8 share thisSUN GARDEN MANAGEMENT SRLShared officer / director · 8 share thisSUN GARDEN GmbHShared officer / director · 8 share thisKösters Beteiligungs GmbHShared officer / director · 8 share thisErzeuger-Versteigerung für Gemüse, Obst, Eier und andere landwirtschaftliche Erzeugnisse, Gesellschaft mit beschränkter HaftungShared officer / director · 8 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

2 people
NameRoleFromSource
Marianne KöstersAuthorized representative—Germany registry
Bernhard Meyerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Meyer (officer) matches PEP Bernhard Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Meyer (officer) matches PEP Bernhard Meyer — member of the Landtag of Oldenburg. 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