Key facts
dissolvedIsofa Metalltechnik GmbH
de
R2201_HRB9536
de
dissolved
de
Mont-Cenis-Straße 267 a, 44627 Herne.
de
Company dossier
Isofa Metalltechnik GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Lukas | officer | — | Germany registry |
| Hannelore Lukas | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Isofa Metalltechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Lukas (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100