DOSSIERS / GOODWIN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Goodwin Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3643 · R1101_HRB3643 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Goodwin Gesellschaft mit beschränkter Haftung
de
R1101_HRB3643
de
dissolved
de
Brehmstr.
de

Companies at this address

22 total
3Z Dental Education & Technology GmbHactiveBaotou Steel Rare Earth Magnetic Materials GmbHactiveBaratheon Unitrade GmbHdissolvedCool Bananas GmbHactiveEXMUD LTD. Niederlassung DeutschlanddissolvedFastmind GmbHactiveGLAUCHAUS.de GmbHactiveGrandison GmbHactiveHannoversche Kassen Verwaltungs- und Beratungsgesellschaft mbHactiveHannoversche Kassen VVaG & Co.OHGdissolvedHippocampus GmbHactiveHoffmed GmbHactiveIntec Telecom Systems Deutschland GmbHactiveLinkwell Deutschland GmbHdissolvedPeckwomy Industrie Control System GmbHactivePfillo GmbHactivePremium Hausen GmbHactiveSigelei Technologies GmbHactiveTerra - GmbH / Gastronomie BetriebdissolveduniMeCo GmbHdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
John W Goodwinofficer—Germany registry
Vera Grandisonsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

John W Goodwin (officer) matches PEP John Goodwin — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John W Goodwin (officer) matches PEP John Goodwin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100