Key facts
activeGOL Immobilien GmbH
de
R2101_HRB40759
de
active
de
Detmolder Str.
de
Company dossier
GOL Immobilien GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
177 totalABO GmbH Anlagenbau Bad OeynhausenACW Consulting GmbHAdolfstraße 7 GmbH & Co. KGAERCURA Lippe GmbH & Co. KGAltstadt Dental GmbHAlude GmbHASE Abriss und Erdarbeiten GmbHA. Siekmann GmbH & Co. Kommanditgesellschaftasko GmbH Internationaler VersicherungsmaklerAuf die gute Tour GmbHAÜG Personallösungen GmbHautoForum Wiegers GmbHAuto-Sport-Stopka GmbHAuto-Sport-Stopka GmbH & Co. KGA & W Handels UG (haftungsbeschränkt)AXIMA Personallogistik und Dienstleistungen GmbHAXIMA Personalpartner GmbHBalke Automobile GmbHBaltic Investment AGBauer & Bickmeier Gesellschaft mit beschränkter Haftung
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Ionkis | Authorized representative | — | Germany registry |
| Nadezda Bas | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 177 companies
medium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 31?
3 signals+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100