Key facts
dissolvedGreenCat GmbH
de
R3306_HRB47946
de
dissolved
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
GreenCat GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
31 total010011 GmbH010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHExtraTrading GmbHGlotec Germany GmbHGlotec Germany GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Bruinenberg | Authorized representative | — | Germany registry |
| Johann Ketterings | Authorized representative | — | Germany registry |
| Hendrikus Johannes Groeneveld | officer | — | Germany registry |
| Jan Bruinenberg | officer | — | Germany registry |
| Johan Cornelis Ketterings | officer | — | Germany registry |
| Marcel Pieter Bakker | officer | — | Germany registry |
| Tom Alexander Mulder | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GreenCat GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100