DOSSIERS / SUNHAUS VERWALTUNGS GMBH
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Company dossier

Sunhaus Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14054 · R2713_HRB14054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Sunhaus Verwaltungs GmbH
de
R2713_HRB14054
de
active
de
Steinfurter Straße 66, 48149 Münster.
de

Connections

7 links
Shared operator — likely the same administrator
Sunhaus Verwaltungs GmbHShared officer / director · 8 share thisBRT Immobilien Verwaltung GmbHShared officer / director · 8 share thisBIB Baackmann Immobilien und Grundstückshandelsgesellschaft mbHShared officer / director · 8 share thisB + R GmbHShared officer / director · 8 share thisB I B Baackmann Immobilien und Bauträger GmbHShared officer / director · 8 share thisAllgemeine Baackmann Projekt GmbHShared officer / director · 8 share thisClemens Baackmann Verwaltung GmbHShared 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

5 people
NameRoleFromSource
Christa BaackmannAuthorized representative—Germany registry
Clemens BaackmannAuthorized representative—Germany registry
Christa Baackmannofficer—Germany registry
Clemens Baackmannofficer—Germany registry
Verena geborene Heckötter Pferdekampofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sunhaus Verwaltungs GmbH · dissolved · name-sim 1.0) — 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