DOSSIERS / SUNPAYMENT LTD. & CO KG
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Company dossier

SunPayment Ltd. & Co KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA27368 · R3306_HRA27368 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SunPayment Ltd. & Co KG
de
R3306_HRA27368
de
dissolved
de
Gottfried-Hagen-Str.
de

Companies at this address

25 total

People with significant control

2 people
NameRoleFromSource
Birmingham/Großbritannien (companies house of cardiff 5966153) SunPayment LtdofficerGermany registry
Sonja HellerofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100