DOSSIERS / GOP ARCHITEKTUR GMBH
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Company dossier

GOP Architektur GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10244 · R2713_HRB10244 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GOP Architektur GmbH
de
R2713_HRB10244
de
dissolved
de
Hafenweg 24 a, 48155 Münster.
de

Connections

16 links
Shared operator — likely the same administrator
agn Niederberghaus & Partner GmbHShared officer / director · 4 share thisGPS-Gesellschaft für Projektsteuerung mbHShared officer / director · 4 share thisagn Ludwigsburg GmbHShared officer / director · 4 share thisStanitzeck Wohnbau GmbHShared officer / director · 7 share thisCS Holding GmbHShared officer / director · 7 share thisSVP GmbHShared officer / director · 7 share thisP 37 GmbHShared officer / director · 7 share thisGOP Immobilien GmbHShared officer / director · 7 share thisGOP Consulting GmbHShared officer / director · 7 share thisWald-Consult LimitedShared registered address · 8 share thisAMG RECRUITING & CONSULTING GmbHShared registered address · 8 share thisCat Lucas Consulting and Trade GmbHShared registered address · 8 share thisDREIKON OHGShared registered address · 8 share thisDreieckshafen Immobilien GmbHShared registered address · 8 share thisMTH Holding GmbHShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB10244/network.

People with significant control

7 people
NameRoleFromSource
Christian StanitzeckAuthorized representative—Germany registry
Remus Grolle-HügingAuthorized representative—Germany registry
Ville LammiAuthorized representative—Germany registry
Christian Stanitzeckofficer—Germany registry
Remus Grolle-Hügingofficer—Germany registry
Ville Valtteri Lammiofficer—Germany registry
Walter Lucasofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Walter Lucas (officer) matches PEP Walter Lucas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Lucas (officer) matches PEP Walter Lucas — Member of the 1419 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100