DOSSIERS / SUNPOINT-RHEINLAND GMBH & CO. KG
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Company dossier

SUNPOINT-Rheinland GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA17673 · R3306_HRA17673 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUNPOINT-Rheinland GmbH & Co. KG
de
R3306_HRA17673
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SUNPOINT Bremen GmbHShared officer / director · 10 share thisWM Leasing GmbH & Co. KGShared officer / director · 10 share thisSP Management GmbHShared officer / director · 10 share thisSUNPOINT BERLIN GmbHShared officer / director · 10 share thisSUNPOINT Konzept & Entwicklung Verwaltungs-GmbHShared officer / director · 10 share thisSchreinerei und Ladenbau Hanf GmbHShared officer / director · 10 share thisSUNPOINT-Werbegesellschaft mbHShared officer / director · 10 share thisSUNPOINT AG & Co. KGShared officer / director · 10 share thisSUNPOINT-Rheinland Verwaltungs-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

3 people
NameRoleFromSource
Gert Müllerofficer—Germany registry
Marcus Hanfofficer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNPOINT-Rheinland Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100