DOSSIERS / GOLAN GMBH
← SearchExport PDF
Company dossier

GOLAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64149 · R3306_HRB64149 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GOLAN GmbH
de
R3306_HRB64149
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Hasan ÖztürkAuthorized representativeGermany registry
Lirije VVickertAuthorized representativeGermany registry
Sami AltintopofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100