DOSSIERS / SUNPOINT BOCHUM GMBH
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Company dossier

SUNPOINT Bochum GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63339 · R3306_HRB63339 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SUNPOINT Bochum GmbH
de
R3306_HRB63339
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Martin PaffenholzAuthorized representativeGermany registry
Martin Paffenholzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas KlaffkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNPOINT BERLIN GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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