DOSSIERS / SUNPOINT AG & CO. KG
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Company dossier

SUNPOINT AG & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA22246 · R3306_HRA22246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SUNPOINT AG & Co. KG
de
R3306_HRA22246
de
active
de

Connections

12 links
Shared operator — likely the same administrator
WM BEAUTYSYSTEMS AG & Co. KGShared officer / director · 5 share thisWM Real Estate GmbH & Co. KGShared officer / director · 5 share thisWM Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSUNPOINT Konzept & Entwicklung Verwaltungs-GmbHShared officer / director · 10 share thisSUNPOINT BERLIN GmbHShared officer / director · 10 share thisSUNPOINT Bremen GmbHShared officer / director · 10 share thisSUNPOINT-Rheinland GmbH & Co. KGShared officer / director · 10 share thisSUNPOINT-Rheinland Verwaltungs-GmbHShared officer / director · 10 share thisWM Leasing GmbH & Co. KGShared officer / director · 10 share thisSP Management GmbHShared officer / director · 10 share thisSUNPOINT-Werbegesellschaft mbHShared officer / director · 10 share thisSchreinerei und Ladenbau Hanf 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

9 people
NameRoleFromSource
Claudia Bechmannofficer—Germany registry
Marcus Hanfofficer—Germany registry
Michael Wilhelm Rudolf Wendelofficer—Germany registry
SP Management GmbH, Pulheim (AG Köln HRB 41460).officer—Germany registry
SP Management GmbH, Pulheim (Amtsgericht Köln HRB 41460).officer—Germany registry
SUNPOINT Konzept & Entwicklung Verwaltungs-GmbH, Pulheim (Köln HRB 53599)officer—Germany registry
SUNPOINT Vermietung Verwaltungs-GmbH, Pulheim (Amtsgericht Köln HRB 41461)officer—Germany registry
WM Management AG, Pulheim (Amtsgericht Köln HRB 81668).officer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNPOINT-Rheinland GmbH & Co. KG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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