DOSSIERS / GOODRICH LIGHTING SYSTEMS GMBH
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Company dossier

Goodrich Lighting Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5752 · R2809_HRB5752 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Goodrich Lighting Systems GmbH
de
R2809_HRB5752
de
active
de
Bertramstr.
de

Companies at this address

25 total

Connections

13 links

People with significant control

12 people
NameRoleFromSource
Michael Doctor LichtenbergAuthorized representativeGermany registry
Steven Mark ChalmersAuthorized representativeGermany registry
Bernhard MüllerofficerGermany registry
Franz-Josef BeermannofficerGermany registry
Hartmut FrenssenofficerGermany registry
Hermann KochofficerGermany registry
James Scott EricksonofficerGermany registry
Michael Doctor LichtenbergofficerGermany registry
Stefan ZimmermannofficerGermany registry
Steven Mark ChalmersofficerGermany registry
Ulrich Doctor RaabofficerGermany registry
Uwe Doctor BlöckerofficerGermany registry

Risk signals

6 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Goodrich Lighting Systems Holding GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hermann Koch (officer) matches PEP Hermann Koch — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100