DOSSIERS / SUNPOINT KONZEPT & ENTWICKLUNG VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

SUNPOINT Konzept & Entwicklung Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53599 · R3306_HRB53599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SUNPOINT Konzept & Entwicklung Verwaltungs-GmbH
de
R3306_HRB53599
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SUNPOINT-Werbegesellschaft mbHShared officer / director · 10 share thisSP Management GmbHShared officer / director · 10 share thisSUNPOINT BERLIN GmbHShared officer / director · 10 share thisSchreinerei und Ladenbau Hanf GmbHShared officer / director · 10 share thisSUNPOINT-Rheinland GmbH & Co. KGShared officer / director · 10 share thisSUNPOINT AG & Co. KGShared officer / director · 10 share thisSUNPOINT-Rheinland Verwaltungs-GmbHShared officer / director · 10 share thisWM Leasing GmbH & Co. KGShared officer / director · 10 share thisSUNPOINT Bremen 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

2 people
NameRoleFromSource
Wolfgang Müllerofficer—Germany registry
Marcus Hanfsole representation—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 Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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