Key facts
dissolvedSUNPOINT Siegen GmbH
de
R2909_HRB8177
de
dissolved
de
Carl-Friedrich-Gauß-Straße 11, 50259 Pulheim.
de
Company dossier
SUNPOINT Siegen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Klaffke | Authorized representative | — | Germany registry |
| Nadine geborene Kasan Wittke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Klaffke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SUNPOINT Erlangen GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100