DOSSIERS / SUNPOINT HAMBURG SCHLESWIG HOLSTEIN GMBH
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Company dossier

SUNPOINT Hamburg Schleswig Holstein GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70052 · R3306_HRB70052 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SUNPOINT Hamburg Schleswig Holstein GmbH
de
R3306_HRB70052
de
dissolved
de
Carl-Friedrich-Gauß-Str.
de

Companies at this address

21 total
AM-PM Invest GmbHactiveAntiseptica Dr. Hans-Joachim Molitor GmbHactiveBIN Boysen Innovationszentrum Nagold GmbH & Co. KGactiveCADU GmbHactiveCosmo Verwaltungs- und Handelsgesellschaft mbHdissolvedDay & Night Logistik GmbHactiveDetlev Schulze Verwaltungs GmbHactiveDigel Calwer Straße Verwaltungs-GmbHactiveKSE - BETRIEBSAUSSTATTUNG-VERWALTUNGS GmbHactiveLevanto Bekleidungs-Vertriebs-GmbHactiveMimosa GmbHactiveMSR Schlütronic GmbHdissolvedProventum UG (haftungsbeschränkt)activeSUNPOINT Bremen GmbHdissolvedSUNPOINT Franken GmbHdissolvedSUNPOINT Franken GmbHdissolvedSUNPOINT Hamburg Schleswig Holstein GmbHdissolvedSUNPOINT Sachsen GmbHdissolvedTabak-Gesellschaft Banju Mukti mbHdissolvedWalter Thiele Druckerei Beteiligungsgesellschaft mit beschränkter Haftungactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
SUNPOINT Hamburg Schleswig Holstein GmbHShared officer / director · 7 share thisSUNPOINT-Werbegesellschaft mbHShared officer / director · 7 share thisSUNPOINT Rhein-Neckar GmbHShared officer / director · 7 share thisBosch Power Tec GmbHShared officer / director · 7 share thisSunTechnics Verwaltungsgesellschaft mbHShared officer / director · 7 share thisWM Leasing Verwaltungs-GmbHShared officer / director · 7 share thisSUNPOINT Hamburg Schleswig Holstein GmbHShared officer / director · 7 share thisPairan GmbHShared officer / director · 7 share thisSun & Wellness Michael Ix Verwaltungs GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Thomas KlaffkeAuthorized representative—Germany registry
Martin Paffenholzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Ixofficer—Germany registry
Thomas Klaffkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 Hamburg Schleswig Holstein GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100