DOSSIERS / GOODRICH VERWALTUNGS GMBH
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Company dossier

Goodrich Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6086 · R2809_HRB6086 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Goodrich Verwaltungs GmbH
de
R2809_HRB6086
de
dissolved
de
Bertramstr.
de

Companies at this address

25 total

Connections

13 links

People with significant control

8 people
NameRoleFromSource
Michael Doctor LichtenbergAuthorized representativeGermany registry
Steven Mark ChalmersAuthorized representativeGermany registry
Franz-Josef BeermannofficerGermany registry
Hartmut FrenssenofficerGermany registry
Hermann KochofficerGermany registry
Michael Doctor LichtenbergofficerGermany registry
Steven Mark ChalmersofficerGermany registry
Uwe Doctor BlöckerofficerGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (airsigna Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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?

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