DOSSIERS / GOTIA GESELLSCHAFT FÜR SCHLÜSSELFERTIGES BAUEN MBH
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Company dossier

Gotia Gesellschaft für schlüsselfertiges Bauen mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13559 · R2707_HRB13559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Gotia Gesellschaft für schlüsselfertiges Bauen mbH
de
R2707_HRB13559
de
active
de
Heiligenkamp 21, 48619 Heek.
de

Connections

5 links
Shared operator — likely the same administrator
M.O.D.E.R.N. GmbHShared registered address · 3 share thisM.O.D.E.R.N. GmbHShared registered address · 3 share thisHans Theo Schulte KGShared officer / director · 4 share thisH. Schulte GmbHShared officer / director · 4 share thisGotia Gesellschaft für schlüsselfertiges Bauen mbHShared officer / director · 4 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

2 people
NameRoleFromSource
Hans-Theo SchulteAuthorized representative—Germany registry
Hans-Theo Schulteofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gotia Gesellschaft für schlüsselfertiges Bauen mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100