DOSSIERS / GOLDBECK NORD GMBH
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Company dossier

GOLDBECK Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38550 · R2101_HRB38550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 2Sources

Key facts

active
GOLDBECK Nord GmbH
de
R2101_HRB38550
de
active
de
Zweigniederlassung Hamburg, 22305 Hamburg, Geschäftsanschrift: Fuhlsbüttler Straße 29 a, 22305 Hamburg.
de

Connections

44 links
Shared operator — likely the same administrator
Köster GmbHShared officer / director · 2 share thisIBB Westfalen GmbH - Institut für Baubetrieb und BauwirtschaftShared officer / director · 2 share thisconsult-it OHGShared officer / director · 3 share thisGOLDBECK Ost GmbHShared officer / director · 3 share thisGOLDBECK Betonelemente GmbHShared officer / director · 3 share thisGOLDBECK West GmbHShared officer / director · 3 share thisPikes Peak GmbHShared officer / director · 3 share thisIBG Ingenieurbüro für Gesamtplanung GmbHShared officer / director · 3 share thisGOLDBECK GmbHShared officer / director · 3 share thisGOLDBECK Bauelemente Bielefeld AGShared officer / director · 4 share thisGSEShared officer / director · 4 share thisKanGo Laundry- Constructor GmbHShared officer / director · 4 share thisGOLDBECK Bauen im Bestand GmbHShared officer / director · 5 share thisIV-Internationale Vereinigung privater Konsumenten GmbHShared officer / director · 5 share thisSCI NDOShared 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.

Showing 15 of 44 — full graph via /v1/entities/DE-R2101_HRB38550/network.

People with significant control

23 people
NameRoleFromSource
Andrea Brakemannofficer—Germany registry
Andreas Harnackeofficer—Germany registry
Bernd Mönchofficer—Germany registry
Christian Schniederofficer—Germany registry
Dirk Klöpperofficer—Germany registry
Frank Hertelofficer—Germany registry
Hansfried Diplomingenieur Kuhnkeofficer—Germany registry
Hans Jörg Frieauffofficer—Germany registry
Hans-Werner Kleinofficer—Germany registry
Holger Neumannofficer—Germany registry
Jan Birkemeyerofficer—Germany registry
Jens Kutznerofficer—Germany registry
Jörg de Boerofficer—Germany registry
Jörg Flüßofficer—Germany registry
Kai-Oliver Beckerofficer—Germany registry
Markus Mühlhausofficer—Germany registry
Michael Pflugofficer—Germany registry
Oliver Scheleofficer—Germany registry
Richard Schneiderofficer—Germany registry
Rolf Doktoringenieur Heddrichofficer—Germany registry
Rolf Endermannofficer—Germany registry
Ronald Schweenofficer—Germany registry
Steffen zur Lindeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDBECK Süd GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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