DOSSIERS / SURTECO ART GMBH
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Company dossier

SURTECO art GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7316 · R1402_HRB7316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SURTECO art GmbH
de
R1402_HRB7316
de
active
de

Connections

7 links
Shared operator — likely the same administrator
SURTECO DECOR GmbHShared officer / director · 3 share thisSURTECO GmbHShared officer / director · 3 share thisSURTECO Decorative Surfaces GmbHShared officer / director · 8 share thisSÜDDEKOR GmbHShared officer / director · 8 share thisDöllken & Praktikus GmbHShared officer / director · 8 share thisBauschLinnemann Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBauschLinnemann GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Christian geborene Rolfs Doctor RolfsAuthorized representative—Germany registry
Dieter BaumannsAuthorized representative—Germany registry
Bernd Poliwodamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Doctor Rolfsofficer—Germany registry
Dieter Krichelofficer—Germany registry
Thomas Halbreiterofficer—Germany registry
Udo Kuhbandnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURTECO DECOR GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100