DOSSIERS / GOFA-GRUNDSTÜCKSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Gofa-Grundstücksgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB403 · R1304_HRB403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Gofa-Grundstücksgesellschaft mit beschränkter Haftung
de
R1304_HRB403
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
CBH Holding GmbHShared officer / director · 3 share thisMaklerservice Niederrhein UG (haftungsbeschränkt)Shared officer / director · 3 share thisUVeKon GmbHShared officer / director · 4 share thisGOFA Gocher Fahrzeugbau GmbHShared officer / director · 4 share thisAutohaus Janßen GmbH & Co. KGShared officer / director · 4 share thisChart Germany GmbHShared officer / director · 4 share thisJG Wirtschaftsberatungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisOnvida GmbHShared officer / director · 4 share thisChart Germany GmbHShared officer / director · 5 share thisChart Ferox GmbHShared officer / director · 5 share thisGofa Industria Goch, Beschichtungs- und Fördertechnik, Gesellschaft mit beschränkter HaftungShared officer / director · 5 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
Johannes Albertus Henderikus LonsainAuthorized representative—Germany registry
Alexander Markus Schrammofficer—Germany registry
Brigitte Janssenofficer—Germany registry
Christa Janssenofficer—Germany registry
Heinrich Janssenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Janssen (officer) matches PEP Heinrich Janßen — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 16?

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