DOSSIERS / GUTES ZEICHEN .DE GMBH
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Company dossier

Gutes Zeichen .de GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61452 · R1101_HRB61452 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Gutes Zeichen .de GmbH
de
R1101_HRB61452
de
dissolved
de
Düsseldorfer Straße 6, 40545 Düsseldorf.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Thomas Counemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thorsten BreithorofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100