Key facts
activeSundowner 1 GmbH
de
R3306_HRB49720
de
active
de
Schlebuscher Straße 99, 51381 Leverkusen.
de
Company dossier
Sundowner 1 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
21 linksSundowner 7 GmbHSundowner 6 GmbHSundowner 5 GmbHTMD Friction Holdings GmbHTMD Friction GmbHFriction PropCo GmbHSundowner 6 GmbHTMD Friction Services GmbHTMD Friction EsCo GmbHTMD Performance GmbHAAM Geschäftsführungsgesellschaft mbHAAM Haltergesellschaft Nr. 1 mbHHORUS Beteiligungs-GmbHBFFT Holding GmbHAAM Geschäftsführungsgesellschaft mbH
Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB49720/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Archibald Fengler | officer | — | Germany registry |
| David Bundred | officer | — | Germany registry |
| Frank de Voogd | officer | — | Germany registry |
| Helmut Meinecke | officer | — | Germany registry |
| Mark Edward Pickstone | officer | — | Germany registry |
| Reiner-Jürgen Barbeln | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Sundowner 5 GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100