DOSSIERS / GOAT BIDCO GMBH
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Company dossier

Goat BidCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15618 · R2713_HRB15618 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Goat BidCo GmbH
de
R2713_HRB15618
de
active
de
Krögerweg 10, 48155 Münster.
de

Connections

33 links
Showing 15 of 33 — full graph via /v1/entities/DE-R2713_HRB15618/network.

People with significant control

13 people
NameRoleFromSource
Carsten GeyerAuthorized representativeGermany registry
Hans-Christian NehlsenAuthorized representativeGermany registry
Wend Doctor von WietersheimAuthorized representativeGermany registry
David James Bennettmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jörg Krügermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Tsz Nga Georgia Chowmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
David James BennettofficerGermany registry
Ingo Doctor MüllerofficerGermany registry
Joseph PaciniofficerGermany registry
Li XiangofficerGermany registry
Thiemo HeinzenofficerGermany registry
Thomas AhrensofficerGermany registry
Wend Doctor von WietersheimofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Goat BidCo 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