Key facts
dissolvedsunandstyle Touristik GmbH
de
R3306_HRB79298
de
dissolved
de
Gustav-Heinemann-Ufer 74, 50968 Köln.
de
Company dossier
sunandstyle Touristik GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAura Gastronomie GmbHE2Ma GmbHErdbeerlounge GmbHMedia Ventures GmbHMV Internet Solutions GmbHMV Vorrat 1 GmbHNox Capital Tabbert3 Grundbesitz GmbHPlanetenviertel GmbH & Co. KGPlanetenviertel Verwaltungs GmbHProperty Ventures GmbHPV 1. Objektgesellschaft mbHPV 3. Objektgesellschaft mbHPV 4. Objektgesellschaft mbHPV 5. Objektgesellschaft mbHPV 6. Objektgesellschaft mbHPV 7. Objektgesellschaft mbHPV 8. Objektgesellschaft mbHPV 9. Objektgesellschaft mbHTotal Return GmbHTotal Return GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Dirk Stader | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Heinz Bauermeister | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100