DOSSIERS / GOLD AGENCY GMBH
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Company dossier

Gold Agency GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13694 · R2713_HRB13694 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Gold Agency GmbH
de
R2713_HRB13694
de
active
de
Melchersstraße 14, 48149 Münster.
de

People with significant control

1 people
NameRoleFromSource
Christoph HoeynckAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gold Agency GmbH · 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