DOSSIERS / DE GOLD GMBH
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Company dossier

DE GOLD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13757 · R2713_HRB13757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DE GOLD GmbH
de
R2713_HRB13757
de
active
de
Schmeddingstraße 2B, 48149 Münster.
de

Connections

12 links
Shared operator — likely the same administrator
DE GOLD GmbHShared registered address · 2 share thisDE GOLD GmbHShared officer / director · 2 share thisFiege Real Estate West Verwaltungs GmbHShared officer / director · 11 share thisFiege Logistik Holding Stiftung & Co. KGShared officer / director · 11 share thisFiege Systemzentrale Verwaltungs GmbHShared officer / director · 11 share thisWWZ Immobilien Havelland GmbHShared officer / director · 11 share thisFiege Logistik Stiftung & Co. KGShared officer / director · 11 share thisGöbber GmbHShared officer / director · 11 share thisFiege Engineering Beteiligungs GmbHShared officer / director · 11 share thisFiege Real Estate Nord Verwaltungs GmbHShared officer / director · 11 share thisFiege R.E.D. Verwaltungs GmbHShared officer / director · 11 share thisFDI Real GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Jan Dünzelmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Katrin Elke Birgit Dünzelmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Robert Dünzelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100