Key facts
activeDecotec GmbH Profession in Decoration
de
R2402_HRB21713
de
active
de
Wullener Feld 61, 58454 Witten.
de
Company dossier
Decotec GmbH Profession in Decoration
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Doctor Lunke | Authorized representative | — | Germany registry |
| Erhard Binder | officer | — | Germany registry |
| Jürgen Doctor Lunke | officer | — | Germany registry |
| Karin Fritz | officer | — | Germany registry |
| Peter Ulrich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Decotec GmbH Profession in Decoration · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Karin Fritz (officer) matches PEP Karin Fritz — member of the landtag of Vorarlberg, Austria. 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