DOSSIERS / SUNDOWNER 4 GMBH
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Company dossier

Sundowner 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49726 · R3306_HRB49726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Sundowner 4 GmbH
de
R3306_HRB49726
de
active
de

Connections

27 links
Shared operator — likely the same administrator
ORYX STAINLESS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisSundowner 3 GmbHShared officer / director · 4 share thisSundowner 2 GmbHShared officer / director · 4 share thisCENTRO Verwaltungs-GmbHShared officer / director · 4 share thisACPS Automotive Services GmbHShared officer / director · 4 share thisBosal Deutschland GmbHShared officer / director · 4 share thisBIG Medienversorgung GmbHShared officer / director · 5 share thismySPOT marketing GmbHShared officer / director · 5 share thisTMD Performance GmbHShared officer / director · 5 share thisTMD Friction Services GmbHShared officer / director · 5 share thisTMD Friction Holdings GmbHShared officer / director · 5 share thisSundowner 5 GmbHShared officer / director · 5 share thisSundowner 6 GmbHShared officer / director · 5 share thisFriction PropCo GmbHShared officer / director · 5 share thisSundowner 7 GmbHShared officer / director · 5 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R3306_HRB49726/network.

People with significant control

14 people
NameRoleFromSource
Andrew Dilnotofficer—Germany registry
Archibald Fenglerofficer—Germany registry
Christian Doctor Kirstenofficer—Germany registry
Christoph Sirrenbergofficer—Germany registry
David Bundredofficer—Germany registry
Erik Lundtoft Graversenofficer—Germany registry
Guido Peter Doctor Malzkornofficer—Germany registry
Hans Eisnerofficer—Germany registry
Helmut Meineckeofficer—Germany registry
Ingo Linkaofficer—Germany registry
Josef Bestingofficer—Germany registry
Ludwig Ervensofficer—Germany registry
Peter Maurerofficer—Germany registry
Reiner-Jürgen Barbelnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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