DOSSIERS / GOLDEN EYES GMBH
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Company dossier

Golden Eyes GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70097 · R1101_HRB70097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Golden Eyes GmbH
de
R1101_HRB70097
de
active
de
Königsallee 56, 40212 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Omega-Sportarena GmbHShared officer / director · 2 share thisNIKPRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisCurandis Pflegedienst Düsseldorf UG (haftungsbeschränkt)Shared officer / director · 4 share thisLA GRACEShared officer / director · 4 share thisSushi Point GmbHShared registered address · 7 share thisInglot DE GmbHShared registered address · 7 share thisROZ GmbHShared registered address · 7 share thisHege Nordli-Mathisen e.K.Shared registered address · 7 share thisShen Zhen Düsseldorf GmbHShared registered address · 7 share thisDü-Mr. Phung UG (haftungsbeschränkt)Shared registered address · 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

3 people
NameRoleFromSource
Iryna ProkopenkoAuthorized representative—Germany registry
Samir Mougrabymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Iryna Prokopenkoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100