Key facts
activeGoethe International GmbH
de
R1304_HRB6518
de
active
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de
Company dossier
Goethe International GmbH
RISK SCORE22LOW RISK
Companies at this address
40 totalAktivator Kräuterelixier GmbHArtmann GmbHBuxtorf Import-Export GmbHC.K. Heinrich & Co. GmbHDittmeyer's-Valensina GmbHDiversa Spezialitäten Gesellschaft mit beschränkter HaftungFernet Italia GmbH (Deutschland)FR. Nienhaus GmbHGrasovka importowo-eksportowa GmbHGrasovka importowo-eksportowa GmbHGuter Stern GmbHHitchcock GmbHHubertus Kräuterspirituosen GmbHImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGJ.A. Gilka GmbH & Co. KGKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungKastanienburger Verwaltungsgesellschaft KommanditgesellschaftKräuterberg GmbHKräutermeister Spirituosen GmbHLimes Marken GmbH
Connections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Barwinski | officer | — | Germany registry |
| Helmut Mager | officer | — | Germany registry |
| Joachim Kümmel | officer | — | Germany registry |
| Karin Trimmel | officer | — | Germany registry |
| Mag Trimmel | officer | — | Germany registry |
| Thilo Rolf Pomykala | officer | — | Germany registry |
| Wolfgang Ottmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100