DOSSIERS / GOLDSTRIKER GMBH GERMANY
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Company dossier

Goldstriker GmbH Germany

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22008 · R1202_HRB22008 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Goldstriker GmbH Germany
de
R1202_HRB22008
de
dissolved
de
Fluthamelstraße 3, 31789 Hameln.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB22008/network.

People with significant control

8 people
NameRoleFromSource
Dieter BoockAuthorized representativeGermany registry
Indra-Alexia GofflooAuthorized representativeGermany registry
Ronald Berndtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Harald NeumannofficerGermany registry
Indra-Alexia GofflooofficerGermany registry
Mehmet TabakofficerGermany registry
Ronald BerndtofficerGermany registry
Mehmet Tabaksole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Goldstriker GmbH Germany · 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