DOSSIERS / SUGARPOOL GMBH
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Company dossier

SugarPool GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72710 · R3306_HRB72710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SugarPool GmbH
de
R3306_HRB72710
de
active
de
Am Weilsberg 11, 51789 Lindlar.
de

Connections

10 links
Shared operator — likely the same administrator
HH Auto-Komplett GmbHShared officer / director · 3 share thisfoxx4.net GmbHShared officer / director · 3 share thisIntergain GmbHShared registered address · 4 share thisfoxx4.net GmbHShared registered address · 4 share thisIntergain sports & more UG (haftungsbeschränkt)Shared registered address · 4 share thisPhönix Trading UG (haftungsbeschränkt)Shared officer / director · 6 share thisGEOPLAN Vermessungsbüro GmbHShared officer / director · 6 share thisNaturstein-Aufbereitungstechnik Rödelheim UG (haftungsbeschränkt)Shared officer / director · 6 share thisGEOPLAN Ingenieurbüro GmbHShared officer / director · 6 share thisGebäudereinigung P&M Jansen GmbHShared officer / director · 6 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
Marcel HönerbachAuthorized representative—Germany registry
Andreas Jansenofficer—Germany registry
Marcel Hönerbachofficer—Germany registry
Petra Jansenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100