Key facts
activeGeldwerk1 GmbH
de
R2402_HRB27442
de
active
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
Geldwerk1 GmbH
RISK SCORE22LOW RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Prof. Doctor Beck | Authorized representative | — | Germany registry |
| Jörg Beier | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100