DOSSIERS / GOLDBERGER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GOLDBERGER Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26924 · R1202_HRB26924 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GOLDBERGER Verwaltungsgesellschaft mbH
de
R1202_HRB26924
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

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

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

7 links
Shared operator — likely the same administrator
Immobiliare Verwaltungsgesellschaft GmbHShared officer / director · 3 share thisGOLDBERGER Metall Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDomizilium UG (haftungsbeschränkt)Shared officer / director · 7 share thisTrue Colors GmbHShared officer / director · 7 share thisAT Immo GmbHShared officer / director · 7 share thisDOMGEL LimitedShared officer / director · 7 share thisDomizilium UG (haftungsbeschränkt)Shared 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

4 people
NameRoleFromSource
Alexander TüffersAuthorized representative—Germany registry
Hamza HaimamiAuthorized representative—Germany registry
Alexander Tüffersofficer—Germany registry
Sergio Gocalves Marquesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobiliare Verwaltungsgesellschaft GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100