DOSSIERS / SUN TRANSPORT & WAREHOUSE GMBH
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Company dossier

SUN Transport & Warehouse GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12106 · R3208_HRB12106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUN Transport & Warehouse GmbH
de
R3208_HRB12106
de
active
de
Lütticher Straße 12, 53842 Troisdorf.
de

Connections

10 links
Shared operator — likely the same administrator
SUN Global Logistics Solutions GmbHShared officer / director · 2 share thisElsen GmbHShared officer / director · 3 share thisAndré Daus Unternehmenstuning GmbHShared officer / director · 3 share thisSUN Invest & Holding GmbHShared officer / director · 4 share thisINTEREUROPA Transport und Spedition GmbHShared officer / director · 4 share thisRCS Runkel Cargo Service GmbHShared registered address · 6 share thisSUN Invest & Holding GmbHShared registered address · 6 share thisMU LIAN Import und Export GmbHShared registered address · 6 share thisArcus-Air-Logistic GmbHShared registered address · 6 share thisTRANS TEC Speditionsgesellschaft mbHShared registered address · 6 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

3 people
NameRoleFromSource
Sven Thomas ScheerAuthorized representative—Germany registry
André Dausofficer—Germany registry
Christian Noistenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100