Key facts
dissolvedG.O.L.D. Handelshaus GmbH
de
R2809_HRB9969
de
dissolved
de
Markusstr.
de
Company dossier
G.O.L.D. Handelshaus GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalAderhold & Hollmann Coiffeure GmbHCANDID Production GmbH & Co. KGElfenmetall GmbHErnst Pollmann Verwaltungsgesellschaft LimitedFairFin GmbHG.O.L.D. Handelshaus GmbHIanua Nova Management- und Beteiligungsgesellschaft mbHINOVA Industrieservice GmbHLe Car GmbHPR Handels-GmbH & Co. KGPSG PLANUNGS- UND SANIERUNGSTRÄGERGESELLSCHAFT MBH DRESDEN-PIESCHENRace Cat International GmbHSG Consulting und Projektmanagement Unternehmergesellschaft (haftungsbeschränkt)SG Consulting und Projektmanagement Unternehmergesellschaft (haftungsbeschränkt)Viehe Maschinenvertriebs GmbHVogel & Schlenker Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Demir | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (G.O.L.D. Handelshaus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ahmet Demir (officer) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100