DOSSIERS / DECOR METALL GMBH
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Company dossier

decor metall GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7074 · R2307_HRB7074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
decor metall GmbH
de
R2307_HRB7074
de
active
de
Benzstraße 1-5, 32108 Bad Salzuflen.
de

Connections

20 links
Shared operator — likely the same administrator
Minit Ost GmbHShared officer / director · 2 share thisW.D. Conception GmbHShared officer / director · 3 share thisLadenbau Johann Weimann GmbHShared officer / director · 3 share thisdm Holding GmbHShared officer / director · 9 share thisdm Holding GmbHShared officer / director · 9 share thisGRUNDIG Business Systems GmbHShared officer / director · 9 share thisdecor metall GmbHShared officer / director · 9 share thisINDUC GmbHShared officer / director · 9 share thisGRUNDIG Business Systems GmbHShared officer / director · 9 share thisSimba-11-2011 GmbHShared officer / director · 9 share thisdm Holding GmbHShared officer / director · 9 share thisIMMOBILIER INSERTION DEFENSE EMPLOIShared officer / director · 10 share thisVolksbank Pforzheim eG.Shared officer / director · 10 share thisSCI WELDINVESTShared officer / director · 10 share thisKarl Wetzel GmbHShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2307_HRB7074/network.

People with significant control

9 people
NameRoleFromSource
Frank Doctor TöfflingerAuthorized representative—Germany registry
Andreas Berentsofficer—Germany registry
Beate Bollmannofficer—Germany registry
Frank Doctor Töfflingerofficer—Germany registry
Frank Geigerofficer—Germany registry
Marcus Wenzelofficer—Germany registry
Philipp Warttmannofficer—Germany registry
Thomas Löhrofficer—Germany registry
Wolfgang von Hagenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (decor metall GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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