DOSSIERS / NEHLSEN SÜDWEST GMBH
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Company dossier

Nehlsen Südwest GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB207094 · B8534_HRB207094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Nehlsen Südwest GmbH
de
B8534_HRB207094
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
CaRo Süd Beteiligungsgesellschaft mbHShared officer / director · 8 share thisEntsorgung Nord GmbHShared officer / director · 8 share thisMago Beteiligungs GmbHShared officer / director · 8 share thisAWS Ausbau-Wärme-Sanitär UG (haftungsbeschränkt)Shared officer / director · 8 share thisEntsorgung Nord Verwaltungs GmbHShared officer / director · 8 share thisNehlsen Dresden Beteiligungs GmbHShared officer / director · 8 share thisNehlsen Stoffstrom GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Dirk PeterAuthorized representative—Germany registry
Andreas Baumertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nehlsen Stoffstrom GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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