DOSSIERS / GOLD REGEN GMBH
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Company dossier

Gold Regen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18027 · R1504_HRB18027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Gold Regen GmbH
de
R1504_HRB18027
de
active
de
Alte Stadtgärtnerei 26, 41516 Grevenbroich.
de

Connections

10 links
Shared operator — likely the same administrator
one by one Jackpot UG (haftungsbeschränkt)Shared registered address · 3 share thisParadise Wetten UG (haftungsbeschränkt)Shared registered address · 3 share thisMythos UG (haftungsbeschränkt)Shared officer / director · 9 share thisone by one Jackpot UG (haftungsbeschränkt)Shared officer / director · 9 share thisGetränke Athanassiadis GmbHShared officer / director · 9 share thisGetränke Athanassiadis GmbHShared officer / director · 9 share thisDiamant-Regen GmbHShared officer / director · 9 share thisDiamant-Regen GmbHShared officer / director · 9 share thisAutomatenvertrieb GR UG (haftungsbeschränkt)Shared officer / director · 9 share thisCoffee BARCO UG (haftungsbeschränkt)Shared officer / director · 9 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

1 people
NameRoleFromSource
Christos AthanassiadisAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diamant-Regen GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100