Key facts
dissolvedGOLDEN TEAK GmbH
de
R2402_HRB16220
de
dissolved
de
Friedenstr.
de
Company dossier
GOLDEN TEAK GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
249 totalABC Rent Car GmbHABE Holding GmbHAdolf Wax GmbH Druckerei und VerlagAEM Unternehmergesellschaft (haftungsbeschränkt)Agentur Leitner GmbHAKAKIKO-REG GmbHAKAKIKO Running Sushi GmbH & Co. KGakudmed-cssd gmbhAngo Gebäude- & Glasreinigung UG (haftungsbeschränkt)Anneliese Listl e.K.Arab-German Commercial Agency (AGCA) GmbHARGANPUR GmbHAsia Center München GmbHassessio GmbHAuthentic World Foods GmbHAWIG GmbHBaginsky Projektentwicklungs- und Beteiligungs GmbH & Co. KGBartels Immobilien GmbHBaugenossenschaft für Eisenbahner Würzburg eGBau- und Dämmstoffhandel Lorei Verwaltung GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Heinrich Voß | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100