DOSSIERS / GOLDBECK INTERNATIONAL GMBH
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Company dossier

GOLDBECK International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB35743 · R2101_HRB35743 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
GOLDBECK International GmbH
de
R2101_HRB35743
de
active
de
Ummelner Straße 4-6, 33649 Bielefeld.
de

Connections

13 links
Shared operator — likely the same administrator
Bytes & Power GmbHShared officer / director · 2 share thisBrandenburg Park oHGShared officer / director · 3 share thisGoldbeck Public Partner GmbHShared officer / director · 3 share thisHOCHTIEF AktiengesellschaftShared officer / director · 5 share thisBIMAGOTEC OHGShared officer / director · 5 share thisBüscher Immobilien GmbHShared officer / director · 5 share thisHOCHTIEF Insurance Broking and Risk Management Solutions GmbHShared officer / director · 5 share thisGOLDBECK Bauen im Bestand GmbHShared registered address · 7 share thisParkhaus Gera GmbH & Co. KGShared registered address · 7 share thisGOLDBECK Höltigbaum KGShared registered address · 7 share thisGOLDBECK Gebäudemanagement GmbHShared registered address · 7 share thisGOLDBECK GmbHShared registered address · 7 share thisKanGo Laundry- Constructor GmbHShared registered address · 7 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

9 people
NameRoleFromSource
Jan-Hendrik GoldbeckAuthorized representative—Germany registry
Christian Büscherofficer—Germany registry
Dieter Diplomingenieur Pohlmannofficer—Germany registry
Gregor Peltnerofficer—Germany registry
Ilka Hesseldieckofficer—Germany registry
Jens Borcherdingofficer—Germany registry
Joachim Schusterofficer—Germany registry
Jörg-Uwe Goldbeckofficer—Germany registry
Markus Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Joachim Schuster (officer) matches PEP Joachim Schuster — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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