Key facts
activeSTRIKO Verfahrenstechnik GmbH
de
R3306_HRB75624
de
active
de
Fritz-Kotz-Straße 14, 51674 Wiehl.
de
Company dossier
STRIKO Verfahrenstechnik GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Joseph Koch | Authorized representative | — | Germany registry |
| Harry Buss | Authorized representative | — | Germany registry |
| Thomas Brück | Authorized representative | — | Germany registry |
| Hans Joseph Koch | officer | — | Germany registry |
| Harry Buss | officer | — | Germany registry |
| Lorenz Goldammer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (STRIKO Verfahrenstechnik-Vertriebs GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100