DOSSIERS / NKD HOLDINGS GMBH
← SearchExport PDF
Company dossier

NKD Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-D4301V_HRB5902 · D4301V_HRB5902 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

active
NKD Holdings GmbH
de
D4301V_HRB5902
de
active
de
Bühlstr.
de

Companies at this address

28 total
Bayer. Sportstätten-Service GmbHactiveCrossTech AG & Co. KGdissolvedDietger Patalong GmbH & Co KGdissolvedEduard Fehr KGactiveEfforma Verwaltungs GmbHactiveEmpire GmbHactiveFiMAB Fiedler Maschinenbau-Blechbearbeitung Gesellschaft mit beschränkter HaftungactiveGerhard Mayer Garten- und Landschaftsbau Inh. Benjamin G. Mayer e.K.activeGNB Immobilien GmbH & Co. KGactivegondolino GmbHactiveHolzzentrum Muttscheller GmbHactiveKaRo´s Ideenwerkstatt UG (haftungsbeschränkt)activeKommunikationstechnik Jooss UG (haftungsbeschränkt)activeLoewe Verlag GmbHactiveMehlhorn Verwaltungs GmbHactiveNGV Neumann Grundstücks- und Vermögensverwaltungs GmbH & Co. KGactiveNKD Holdings GmbHdissolvedOstermann-Bedachungs GmbHactiveRS Grundstücksgesellschaft mbH & Co. KGactiveSchoeller Verwaltungs GmbHactive

+8 more

Connections

23 links
Shared operator — likely the same administrator
NKD Holdings GmbHShared officer / director · 4 share thisFrank Beeck e.K.Shared officer / director · 4 share thisStrellson GmbHShared officer / director · 4 share thisNKD Services GmbHShared officer / director · 4 share thisNKD Deutschland GmbHShared officer / director · 4 share thisWoolworth GmbHShared officer / director · 4 share thisRHEOMED Gesellschaft für angiologische Meßtechnik mbHShared officer / director · 5 share thisZentrum für Gefäß- und Kreislauferkrankungen GmbHShared officer / director · 5 share thisTriStyle Mode Beteiligungs GmbHShared officer / director · 7 share thisYlvi Elf Vermögensverwaltung GmbHShared officer / director · 7 share thisTriStyle Mode GmbHShared officer / director · 7 share thisTSMB GmbHShared officer / director · 7 share thisStable Beteiligungs GmbHShared officer / director · 8 share thisC & A Services GmbH & Co. OHGShared officer / director · 8 share thisC & A Buying GmbH & Co. KGShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-D4301V_HRB5902/network.

People with significant control

11 people
NameRoleFromSource
Alexander Schmökelofficer—Germany registry
Bernhard Beckofficer—Germany registry
Bobby Rajanofficer—Germany registry
⚠ Christian Müllerofficer—Germany registry
Frank Beeckofficer—Germany registry
Marcus Joachim Brüningofficer—Germany registry
Max Rudhartofficer—Germany registry
Rüdiger Hartmannofficer—Germany registry
Thorsten Kiesewetterofficer—Germany registry
Tobias Doctor Berblingerofficer—Germany registry
Ulrich Doctor Hanfeldofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100