DOSSIERS / GOLDMANN GMBH
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Company dossier

Goldmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66106 · R3306_HRB66106 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Goldmann GmbH
de
R3306_HRB66106
de
dissolved
de
Hansaring 68-70, 50670 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Mia Shop UG (haftungsbeschränkt)Shared officer / director · 6 share thisSCI MOULOSKYShared officer / director · 6 share thiseasyCarSign UG (haftungsbeschränkt)Shared officer / director · 6 share thisCaroozo UG (haftungsbeschränkt)Shared officer / director · 6 share thisCUMA DE BARCANShared officer / director · 6 share thisVerlagsgruppe Random House GmbHShared registered address · 7 share thisFH Vermögens-Holding UG (haftungsbeschränkt)Shared registered address · 7 share thisWORK AFFAIRS Gesellschaft für Arbeitsmarktdienstleistungen und Gründungsvorhaben UG (haftungsbeschränkt)Shared registered address · 7 share thisInformation & Service RN GmbHShared registered address · 7 share thisWohnWert Merheim GmbHShared registered address · 7 share thisWPW UG (haftungsbeschränkt)Shared registered address · 7 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.

People with significant control

3 people
NameRoleFromSource
Kai Goldmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Grosjeanofficer—Germany registry
Kai Goldmannofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Andre Grosjean (officer) matches PEP André Grosjean — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andre Grosjean (officer) matches PEP André Grosjean — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100