DOSSIERS / SUK KUNSTSTOFFTECHNIK GMBH
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Company dossier

SuK Kunststofftechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7148 · R2604_HRB7148 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
SuK Kunststofftechnik GmbH
de
R2604_HRB7148
de
active
de
Am Funkenhof 10, 58566 Kierspe.
de

Connections

21 links
Shared operator — likely the same administrator
SuK Composites GmbHShared registered address · 3 share thisS u K Schütrumpf & Kückelhaus GmbHShared registered address · 3 share thisfocus UG (haftungsbeschränkt)Shared officer / director · 9 share thisFormenbau Wolframm Inhaber Martin Witulski e.K.Shared officer / director · 9 share thisTRANSPORTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSuK Composites GmbHShared officer / director · 9 share thisUNI COMPOSITES GmbHShared officer / director · 9 share thisSPEDWIT WITULSKI SPÓŁKA JAWNAShared officer / director · 9 share thisWerkzeugbau Wolframm GmbHShared officer / director · 9 share thisS u K Schütrumpf & Kückelhaus GmbHShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE YONG SHENGShared officer / director · 12 share thisSUSHI LOVEShared officer / director · 12 share thisNOVÝ BENTER s.r.o.Shared officer / director · 12 share thisSCI IMMO LOVEShared officer / director · 12 share thisLUNOO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2604_HRB7148/network.

People with significant control

7 people
NameRoleFromSource
Martin WitulskiAuthorized representative—Germany registry
Jing Limit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Wielandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yun Zhangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gabriele Tafernerofficer—Germany registry
Martin Witulskiofficer—Germany registry
Yun Zhangofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Jing Li (officer) matches PEP Li Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yun Zhang (officer) matches PEP Zhang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100