Key facts
dissolvedGoldas GmbH
de
R1101_HRB42897
de
dissolved
de
Rodenbacher Chaussee 6, 63457 Hanau.
de
Company dossier
Goldas GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
36 totalALF Gewerbebau GmbHAltra-Computer-Technik GmbHAltstadt Leuchtturm GmbHANERT GmbH & Co. KGaxzoom GmbHCC Intermedia GmbHDoctor Web Deutschland GmbHFOA Flavors of Americas GmbHGKT Taxes Steuerberatungsgesellschaft mbHGoldas GmbHHermann Wolf Immobilien GmbH & Co. KGHermann Wolf Verwaltungs GmbHHourani German Construction Supplies GmbHInterbytes Unternehmergesellschaft (haftungsbeschränkt) & Co. KGKarl Wolf Immobilien GmbH & Co. KGKarl Wolf Verwaltungs GmbHLang Industrie & Gewerbebau GmbHLSD EuRecSort GmbHLSD Umwelt- und Sicherheitstechnologie GmbHMerkumo GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Feyza Celik | Authorized representative | — | Germany registry |
| Selcuk Kasap | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Erhan Tuncelli | officer | — | Germany registry |
| Ilker Cengiz | officer | — | Germany registry |
| Selcuk Kasap | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Goldas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100