Key facts
dissolvedGoeke Finance GmbH
de
R2402_HRB15215
de
dissolved
de
Rheinlanddamm 99, 44139 Dortmund.
de
Company dossier
Goeke Finance GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Bennet | Authorized representative | — | Germany registry |
| Andreas Heiermann | officer | — | Germany registry |
| Frank Wahlers | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 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