DOSSIERS / GOETZEN GMBH
← SearchExport PDF
Company dossier

GOETZEN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43432 · R1101_HRB43432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
GOETZEN GmbH
de
R1101_HRB43432
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolvedHIP Le Quartier Central 8 (acht) GmbH & Co. KGactive

+44 more

Connections

18 links
Shared operator — likely the same administrator
Stadler KGShared officer / director · 7 share thisINTERBODEN Objekt "Quartis Office" GmbH & Co. KGShared officer / director · 7 share thisSchmitz & Brandner Holzbau GmbHShared officer / director · 7 share thisINTERBODEN Objekt "Ehrenstraße 60-64" GmbH & Co. KGShared officer / director · 7 share thisEPV Electronics GmbHShared officer / director · 7 share thisBrandner GmbHShared officer / director · 7 share thisO.P.U.S. Staroplzenecká podzemní společnost z.s.Shared officer / director · 7 share thisINTERBODEN Objekt "Siegburg" GmbH & Co. KGShared officer / director · 7 share thisBrightgreen Europe GmbHShared officer / director · 7 share thisINTERBODEN Innovative Gewerbeimmobilien GmbH & Co. KGShared officer / director · 7 share thisHugo Entsorgung GmbHShared officer / director · 7 share thisG & A Immobilien GmbHShared officer / director · 7 share thisINTERBODEN GmbH & Co. KGShared officer / director · 7 share thisINTERBODEN Innovative Gewerbewelten GmbH & Co. KGShared officer / director · 7 share thisG & A Immobilien GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB43432/network.

People with significant control

5 people
NameRoleFromSource
Burkhard Nothenofficer—Germany registry
Franz Stadlerofficer—Germany registry
Gerd Rüterofficer—Germany registry
Ralf Vorrinkofficer—Germany registry
Thomas Brandnerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100