Key facts
activeGOP Architektur GmbH
de
R2713_HRB15344
de
active
de
Hafenweg 24a, 48155 Münster.
de
Company dossier
GOP Architektur GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Lucas | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GOP Architektur GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100