DOSSIERS / GOLDEN COMPOUND GMBH
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Company dossier

Golden Compound GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10588 · R2706_HRB10588 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Golden Compound GmbH
de
R2706_HRB10588
de
active
de
Saerbecker Straße 42, 49549 Ladbergen.
de

Connections

11 links

People with significant control

6 people
NameRoleFromSource
Stephan AlbersAuthorized representativeGermany registry
Hermann SteepofficerGermany registry
Marcel DarteeofficerGermany registry
Oriol SerrahimaofficerGermany registry
Reinhard TrummeofficerGermany registry
Stephan AlbersofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100