DOSSIERS / GREENCAT GMBH
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Company dossier

GreenCat GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16696 · R2707_HRB16696 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
GreenCat GmbH
de
R2707_HRB16696
de
active
de
Timpenweide 2, 48703 Stadtlohn.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Arcus Resorts Ferienimmobilien GmbHactiveBayernpark Ruhpolding GmbHdissolvedBest Mountain Deutschland Holzwirtschaft GmbHdissolvedBME Energy GmbHdissolvedBouman Industrial Solutions GmbHdissolvedCuno Moormann Handelsgesellschaft mbHactiveDatatrans Electronics GmbHactiveDatatrans Electronics GmbHdissolvedDDM Medien GmbHdissolvedDMV Holding GmbHdissolvedDönges Druck + Medien GmbHdissolvedE.P.I. European Projekt Investment GmbHdissolvedH & P Nr. 69 Medienproduktions GmbHdissolvedH & P Nummer Achtundneunzig GmbHdissolvedH & P Nummer Achtundsiebzig GmbHdissolvedH & P Nummer Einhundertdreiundvierzig GmbHdissolvedH & P Nummer Einhunderteinundvierzig GmbHdissolvedH & P Nummer Einhundertfünfundvierzig GmbHdissolvedH & P Nummer Einhundertneununddreißig GmbHdissolvedH & P Nummer Einhundertsechs GmbHdissolved

+30 more

Connections

19 links
Shared operator — likely the same administrator
Groeneveld Deutschland GmbHShared officer / director · 4 share thisGROENEVELD-BEKA FRANCEShared officer / director · 4 share thisDES CASE EUROPEShared officer / director · 4 share thisGroeneveld Lubrication Solutions GmbHShared officer / director · 5 share thisGreenCat GmbHShared officer / director · 8 share thisMALVERN PANALYTICAL BV SUCURSALA BUCURESTIShared officer / director · 8 share thisGreenCat GmbHShared officer / director · 8 share thisMalvern Panalytical GmbHShared officer / director · 8 share thisGreenCat GmbHShared officer / director · 8 share thisMICROMERITICS FRANCE S.A.Shared officer / director · 8 share thisMALVERN PANALYTICALShared officer / director · 8 share thisTIMKEN INDUSTRIESShared officer / director · 10 share thisSABINE MATHIEU LMPShared officer / director · 10 share thisLE SEMINAIRE DE LURSShared officer / director · 10 share thisTimken GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2707_HRB16696/network.

People with significant control

4 people
NameRoleFromSource
Sabine MathieuAuthorized representative—Germany registry
Hendrikus Johannes Groeneveldofficer—Germany registry
Johannes Jacobus van Boxtelofficer—Germany registry
Tom Alexander Mulderofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GreenCat GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100