DOSSIERS / GOLDAN GMBH
← SearchExport PDF
Company dossier

Goldan GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20648 · R3201_HRB20648 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Goldan GmbH
de
R3201_HRB20648
de
active
de
Koblenzer Straße 99, 53177 Bonn.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Helmut Paul GrafAuthorized representativeGermany registry
Richard RentropAuthorized representativeGermany registry
Helmut Paul GrafofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Goldan GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100