DOSSIERS / GOTHAER RISK-MANAGEMENT GMBH
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Company dossier

Gothaer Risk-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22793 · R3306_HRB22793 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Gothaer Risk-Management GmbH
de
R3306_HRB22793
de
active
de
Berlin-Kölnische-Allee 2-4, 50969 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
euro delkredere Verwaltungs-GmbHShared officer / director · 2 share thisPeripherique Publishing oHGShared officer / director · 2 share thisGothaer Risk-Management GmbHShared officer / director · 3 share thisGEMAS Geräte- und Maschinenhandels-GmbHShared officer / director · 3 share thisGothaer Allgemeine Versicherung AGShared officer / director · 3 share thisIREKS GmbHShared officer / director · 3 share thisASSTEL Sachversicherung AGShared registered address · 4 share thisASSTEL Lebensversicherung AktiengesellschaftShared registered address · 4 share thisGothaer Beratung und Vertriebsservice GmbHShared registered address · 4 share thisalt-holz GmbHShared officer / director · 5 share thistransactio Bamberg gmbhShared officer / director · 5 share thisSIG Combibloc Systems GmbHShared officer / director · 5 share thisAEOLUSShared officer / director · 5 share thisBella Vita Immo UG (haftungsbeschränkt)Shared officer / director · 5 share thisBlueSens gas sensor GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB22793/network.

People with significant control

10 people
NameRoleFromSource
Bernd Doctor Meyerofficer—Germany registry
Christian Altofficer—Germany registry
David Raußofficer—Germany registry
Fritz Kringsofficer—Germany registry
Hans-Theo Kuhlofficer—Germany registry
Heinrich Kothenofficer—Germany registry
Helmut Heckerofficer—Germany registry
Rainer Dahnersofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Uwe Schusterofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100