Key facts
dissolvedGolden Time GmbH
de
R1402_HRB10497
de
dissolved
de
Richmodstraße 6, 50667 Köln.
de
Company dossier
Golden Time GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
197 totalABD Allgemeine Baudienstleistungsgesellschaft mbHALANTYS Technology GmbHBITLOG Consulting GmbHBTE Beteiligungs GmbHCCI GmbHChristoph Kauter GmbH & Co. Green Energie KGColonia Sicherheitsdienste e.K.Cortys AGDIKuB AG; Deutsches Institut für KundenBindungD.K. Sys GmbHESC - Enterprise Services Company GmbHEuronet Bau GmbHEuronet Bau GmbHEvolution Brokerage GmbHFalck Rettungsdienst GmbHGläser Metallwaren GmbHGolden Time GmbHHamburg - Köln - Express GmbHHumboldt Kultur- und Bildungsdienste GmbHICM Concepts GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marina Slavinskaite | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 197 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Golden Time GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100