DOSSIERS / 25 SUNCLASS HANDELS GMBH
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Company dossier

25 SunClass Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69877 · R3306_HRB69877 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
25 SunClass Handels GmbH
de
R3306_HRB69877
de
dissolved
de
Zülpicher Straße 17, 50674 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Schleckstar UG (haftungsbeschränkt)Shared registered address · 2 share thisUK EYEWEAR UG (haftungsbeschränkt)Shared officer / director · 5 share thisMogan Optical Europe GmbHShared officer / director · 5 share this25 SunClass Handels GmbHShared officer / director · 5 share thisMogan Eyewear Beteiligungs 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.

People with significant control

1 people
NameRoleFromSource
Anan Khadermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (25 SunClass Handels GmbH · dissolved · name-sim 1.0) — 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