DOSSIERS / GOLDMAN GMBH
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Company dossier

GOLDMAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27899 · R1202_HRB27899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GOLDMAN GmbH
de
R1202_HRB27899
de
active
de
Sternbuschweg 126, 47057 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Vital Body Concept GmbHShared officer / director · 6 share thisStar GmbHShared officer / director · 6 share thisBEST Handels-GmbHShared officer / director · 6 share thisArena Fresh Company GmbHShared officer / director · 6 share thisHELAL BAZAR GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Cemal AydinAuthorized representative—Germany registry
Yashar Tefikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cemal Aydinofficer—Germany registry
Michael Schoeterofficer—Germany registry
Yashar Tefikofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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