DOSSIERS / G.O.C.C. GMBH
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G.O.C.C. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76855 · R1101_HRB76855 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
G.O.C.C. GmbH
de
R1101_HRB76855
de
active
de
Grünstraße 5, 40212 Düsseldorf.
de

Companies at this address

39 total
AED GIS Holding GmbHactiveAtrum Capital GmbHactiveAtrum Investment GmbHactiveATX Europe GmbHactiveAUXILIARIS STIFTUNG gemeinnützige GmbHactiveAWT Projekt GmbHactiveBeeRides Germany GmbHactiveCLIPPER INVESTMENTS GmbHactiveCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbHdissolvedDensieg GmbHactiveDonSun Europe Research and Development GmbHactiveGabriele Hofer e.K.activeHatari Europe GmbHactiveHB point GmbHdissolvedIlia International GmbHactiveJ&D International Trade GmbHactiveJe suis Textilvertriebsgesellschaft mbHactivejustadhesive GmbHdissolvedKhaefi GmbHactiveKlareszimmer Leder&Lederwaren GmbHactive

+19 more

People with significant control

2 people
NameRoleFromSource
Gabriele SchwarzAuthorized representative—Germany registry
Corinna Schwarzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.O.C.C. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100