DOSSIERS / GREENCAT GMBH
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Company dossier

GreenCat GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12365 · R1304_HRB12365 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GreenCat GmbH
de
R1304_HRB12365
de
dissolved
de
Bullermannshof 2 b, 47441 Moers.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Hendrikus Johannes GroeneveldofficerGermany registry
Raymond Alain van den OudenofficerGermany registry
Tom Alexander MulderofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100