DOSSIERS / KANALBAU GOCH GMBH
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Company dossier

Kanalbau Goch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1679 · R1304_HRB1679 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Kanalbau Goch GmbH
de
R1304_HRB1679
de
dissolved
de
Jurgensstraße 6, 47574 Goch.
de

Connections

17 links
Shared operator — likely the same administrator
GO! - Die Gocher Stadtentwicklungsgesellschaft mbHShared registered address · 5 share thisImm-GO - Immobiliengesellschaft Goch mbHShared registered address · 5 share thisWirtschaftsbetriebe der Stadt Goch GmbHShared registered address · 5 share thiskom.M-Gesellschaft für kommunales Marketing und Wirtschaftsförderung der Stadt Goch mbHShared registered address · 5 share thisVolksbank Raiffeisenbank Mangfalltal-Rosenheim eGShared officer / director · 10 share thisEnergieversorgung Kranenburg Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMaenner & Vooes GmbHShared officer / director · 10 share thisGO! - Die Gocher Stadtentwicklungsgesellschaft mbHShared officer / director · 10 share thisSTG-Sporttreff Goch GmbHShared officer / director · 10 share thisStadtwerke Goch Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisStadtwerke Goch Bäder GmbHShared officer / director · 10 share thisProjektsteuerungs- und Baubetreuungsgesellschaft der Stadt Goch mbHShared officer / director · 10 share thisVermögensverwaltungsgesellschaft der Stadt Goch mbHShared officer / director · 10 share thisWirtschaftsbetriebe der Stadt Goch GmbHShared officer / director · 10 share thisStadtwerke Goch Energie GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB1679/network.

People with significant control

4 people
NameRoleFromSource
Carlo Marksofficer—Germany registry
Gero Guntlisbergenofficer—Germany registry
Rudolf Langeofficer—Germany registry
Wolfgang Jansenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100