DOSSIERS / GOEKE GMBH
← SearchExport PDF
Company dossier

Goeke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB10113 · R2402_HRB10113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Goeke GmbH
de
R2402_HRB10113
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
GreenIT Das Systemhaus GmbHShared officer / director · 2 share thisGoeke Finance GmbHShared officer / director · 3 share thisStadtbauer Verwaltungs-GmbHShared officer / director · 3 share thisGoeke Center Düsseldorf GmbHShared officer / director · 3 share thisXerox Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisThomas Goeke UG (haftungsbeschränkt)Shared officer / director · 8 share thisKP Germany Dritte GmbHShared officer / director · 8 share thisKP Management Participation Beteiligungs GmbHShared officer / director · 8 share thiskp Asien-Holding GmbHShared officer / director · 8 share thisKP Management Participation Verwaltungs GmbHShared officer / director · 8 share thisKP Germany Erste GmbHShared officer / director · 8 share thisKlöckner Pentaplast GmbHShared officer / director · 8 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
Fabian WalderAuthorized representative—Germany registry
Fabian WalterAuthorized representative—Germany registry
Andreas Heiermannofficer—Germany registry
André Dohmofficer—Germany registry
Jochen Bekaanofficer—Germany registry
Thomas Goekeofficer—Germany registry
Thomas Günther Lesserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Goeke Finance GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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