Key facts
activeGoat TopCo GmbH
de
R2713_HRB15753
de
active
de
Krögerweg 10, 48155 Münster.
de
Company dossier
Goat TopCo GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| David James Bennett | officer | — | Germany registry |
| Ingo Doctor Müller | officer | — | Germany registry |
| Thomas Ahrens | officer | — | Germany registry |
| Tsz Nga Georgia Chow | officer | — | Germany registry |
| Wend Stephan Dolf Walter Doctor von Wietersheim | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Goat TopCo 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