Key facts
activeSundowner 2 GmbH
de
R3306_HRB48535
de
active
de
Company dossier
Sundowner 2 GmbH
RISK SCORE22LOW RISK
Connections
23 linksFederal-Mogul Bremsbelag GmbHTMD Friction GmbHTMD Friction EsCo GmbHSundowner 4 GmbHSundowner 3 GmbHCENTRO Verwaltungs-GmbHVolkswagen Bank Gesellschaft mit beschränkter HaftungRS Transtours GmbHIMKO Micromodultechnik GmbHTextar Unterstützungskasse Gesellschaft mit beschränkter Haftungsnacc-it GmbHHUBER ET FILSEHM GmbH Wirtschafts- und SteuerberatungsgesellschaftGünter L.A. Huber GmbH Wirtschafts- und SteuerberatungsgesellschaftMediaxess GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB48535/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten-Rüdiger Lüftner | officer | — | Germany registry |
| Frank Bergheim | officer | — | Germany registry |
| Frank Malburg | officer | — | Germany registry |
| Hans Eisner | officer | — | Germany registry |
| Irmina Raschke | officer | — | Germany registry |
| Jörg Ennen | officer | — | Germany registry |
| Jürgen Walerowski | officer | — | Germany registry |
| Marcel Huber | officer | — | Germany registry |
| Peter und Raschke Maurer | officer | — | Germany registry |
| Rainer Diel | officer | — | Germany registry |
| Roman Doctor Milczarek | officer | — | Germany registry |
| Sami Kekarainen | officer | — | Germany registry |
| Siegfried Kudella | officer | — | Germany registry |
| Stefan Podschun | officer | — | Germany registry |
| Stefan Rolf | officer | — | Germany registry |
| Udo Reinhard Zipperer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sundowner 5 GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100