DOSSIERS / GOLDAS GMBH
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Company dossier

Goldas GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67571 · R1101_HRB67571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Goldas GmbH
de
R1101_HRB67571
de
dissolved
de
Heinrich-Heine-Allee 19, 40213 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Goldas GmbHShared officer / director · 4 share thisALStore GmbHShared officer / director · 4 share thisGoldas GmbHShared officer / director · 4 share thisHakobyan UG (haftungsbeschränkt)Shared registered address · 5 share thisGeuer & Geuer Art GmbHShared registered address · 5 share thisadniel Promotions International OHGShared registered address · 5 share thisGalerie Bugdahn GmbHShared registered address · 5 share thisSCI A2KShared officer / director · 7 share thisL'AS DE L'ENERGIEShared officer / director · 7 share thisA.T. IMMO GRAND-ESTShared officer / director · 7 share thisMLT Transporte GmbHShared officer / director · 7 share thisSCI ATAM 1453Shared officer / director · 7 share thisDESIGN PLATREShared 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.

People with significant control

5 people
NameRoleFromSource
Ahmet AkkayaAuthorized representative—Germany registry
Senel CelikAuthorized representative—Germany registry
Ahmet Akkayaofficer—Germany registry
Feyza Celikofficer—Germany registry
Senel Celikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100