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- Sunfire Business Services SE & Co. KG
Sunfire Business Services SE & Co. KG
- 0685.417.638
- BE0685417638
- Gasanstaltstrasse 2, 01237 Dresden
- 28 November 2017
Profile
Official information from the CBE (FPS Economy).
Sunfire Business Services SE & Co. KG is a Belgian company (Entité étrangère) whose registered office is established at 01237 Dresden. Its main activity falls under “Activités des organisations politiques” (NACE 94920).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 28 November 2017
- Main activity (NACE)
- 94920Activités des organisations politiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Sunfire Business Services SE & Co. KG through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about Sunfire Business Services SE & Co. KG
Quick answers on Sunfire Business Services SE & Co. KG's identity, contact details and official CBE information.
What is Sunfire Business Services SE & Co. KG's enterprise number (CBE)?
What is Sunfire Business Services SE & Co. KG's VAT number?
Where is Sunfire Business Services SE & Co. KG's registered office?
What is Sunfire Business Services SE & Co. KG's legal form?
When was Sunfire Business Services SE & Co. KG incorporated?
Is Sunfire Business Services SE & Co. KG still active?
What is Sunfire Business Services SE & Co. KG's main activity?
Is Sunfire Business Services SE & Co. KG subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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