DOSSIERS / SUMATRA-TRADE E.K.
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Company dossier

Sumatra-Trade e.K.

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA6325 · R3201_HRA6325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Sumatra-Trade e.K.
de
R3201_HRA6325
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Akademischer Sportclub Bonn gemeinnützige Betriebs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisA & I Anlagenbau und Industriemontagen Michael Fengler GmbHShared officer / director · 4 share thisA & I Anlagenbau und Industriemontagen Michael Fengler e.K.Shared officer / director · 4 share thisBerkemann GmbH & Co. KGShared officer / director · 10 share thisCollective Brands Performance + Lifestyle Group GmbHShared officer / director · 10 share thisZöller Architekten GmbHShared officer / director · 10 share thisMetzgereifachgeschäft Zoller UG (haftungsbeschränkt)Shared officer / director · 10 share thisHofgut Hopfenburg GmbHShared officer / director · 10 share thisMKW GmbHShared officer / director · 10 share thisDANCO-Technik, Anlagen- und Komponententechnik GmbH DresdenShared officer / director · 10 share thismizoma GmbHShared officer / director · 10 share thisStride Rite Deutschland Vertriebs GmbHShared officer / director · 10 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
Michael Fenglerofficer—Germany registry
Michael Zöllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100