Key facts
activeperfluorence GmbH
de
R3306_HRB88267
de
active
de
Heisenbergstraße 55-57, 50169 Kerpen.
de
Company dossier
perfluorence GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gunter Wolf | Authorized representative | — | Germany registry |
| Thomas Engelhardt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (perfluorence GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gunter Wolf (officer) matches PEP Günter Wolf — member of the Volkskammer, German Democratic Republic. 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