DOSSIERS / GOLDBECK IMMOBILIEN GMBH
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Company dossier

GOLDBECK Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34013 · R2101_HRB34013 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
GOLDBECK Immobilien GmbH
de
R2101_HRB34013
de
active
de

Connections

8 links
Shared operator — likely the same administrator
KanGo Laundry- Constructor GmbHShared officer / director · 3 share thisIVG Immobilien AGShared officer / director · 3 share thisIVG Caverns GmbHShared officer / director · 3 share thisGOLDBECK GmbHShared officer / director · 3 share thisDUDOQ Real Estate GmbHShared officer / director · 5 share thisComplemus Real Estate GmbHShared officer / director · 5 share thisRheinpark Service GmbHShared officer / director · 5 share thisDötsch Holding GmbHShared 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

7 people
NameRoleFromSource
Jan-Hendrik GoldbeckAuthorized representative—Germany registry
Jörg-Uwe GoldbeckAuthorized representative—Germany registry
Jörg-Uwe Goldbeckofficer—Germany registry
Matthias Dötschofficer—Germany registry
Michael Müllerofficer—Germany registry
Stefan Schrautofficer—Germany registry
Sven H Röblingofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDBECK Süd GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100