DOSSIERS / GOLAN GMBH
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Company dossier

GOLAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21223 · R1202_HRB21223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GOLAN GmbH
de
R1202_HRB21223
de
dissolved
de
Charlottenstr.
de

Companies at this address

213 total

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

ABRAHAM & LÖHR Steuerberatungsgesellschaft mbHactiveADI Holding GmbHactiveALAN BAU GmbHactiveAllianz Real Estate Germany GmbHactiveAmedickSommer GmbHactiveAMW Europe GmbHdissolvedAntigonus Verwaltungs GmbHdissolvedApollonios Verwaltungs GmbHactiveARB-Hanse Dienstleistungs GmbHactiveArchelaus Verwaltungs GmbHdissolvedAristocles Verwaltungs GmbHdissolvedAssociated Network AktiengesellschaftactiveATCO GmbHdissolvedAT Putz und Farbe GmbHdissolvedATS Ausbauteam UG (haftungsbeschränkt)activeAttikiros Sin GmbHactiveAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHactiveAuto Steffen GmbHactiveAXON Gesellschaft mbHdissolvedAyell Euronet GmbHactive

+193 more

Connections

1 link
Shared operator — likely the same administrator
GOLAN GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Lirije VVickertofficer—Germany registry
Lirije Wickertofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100