DOSSIERS / NOA BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

noa Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76274 · M1201_HRB76274 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
noa Beteiligungs-GmbH
de
M1201_HRB76274
de
dissolved
de
Niederkasseler Lohweg 185, 40547 Düsseldorf.
de

Companies at this address

28 total
BPM Bau Projekt Management Verwaltungs GmbHdissolvednoa bank GmbH & Co. KGdissolvednoa bank GmbH & Co. KGactivenoa Beteiligungs-GmbHdissolvednoa factoring Aktiengesellschaftactivenoa Verwaltungs-GmbHdissolvednoa Verwaltungs-GmbHactiveNPC Berlin Bayreuther Straße Verwaltungs GmbHdissolvedNPC CITYFONDS Gesellschaft für Immobilien-Entwicklung und Verwaltung GmbHdissolvedNPC CITYFONDS Immobilien-Beteiligungs GmbH & Co. Objekt Potsdam KGdissolvedNPC CITYFONDS Niederlande Beteiligungs GmbHdissolvedNPC CITYFONDS Niederlande Drei GmbH & Co. KGdissolvedNPC CITYFONDS Niederlande Vier Beteiligungs GmbHdissolvedNPC CITYFONDS Niederlande Zwei Beteiligungs GmbHdissolvedNPC Holding AGactiveNPC München Hohenzollernstraße GmbHdissolvedNPC North Property Consulting GmbHactiveNRP Düsseldorf Zülpicher Straße GmbHdissolvedNRP IMMOBILIEN AGactiveNRP Meerbusch Otto-Hahn-Strasse GmbHactive

+8 more

Connections

13 links
Shared operator — likely the same administrator
Objektgesellschaft Mozartplatz mbHShared officer / director · 2 share thisFORSEE POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisObjektgesellschaft An der Trift mbHShared officer / director · 2 share thisSTRATEGIS GmbHShared officer / director · 3 share thisnoa Beteiligungs-GmbHShared officer / director · 3 share thisFritz Bunte + Co. Metalloberflächenveredelung - GmbH & Co. KG.Shared officer / director · 5 share thisnoa Verwaltungs-GmbHShared officer / director · 5 share thisAUF GmbHShared officer / director · 5 share thisnoa bank GmbH & Co. KGShared officer / director · 5 share thisRWW Retail (Deutschland) GmbHShared officer / director · 7 share thisD.B. Zwirn Deutschland GmbHShared officer / director · 7 share thisZWIRN - SREI LEASING LIMITEDShared officer / director · 7 share thisDELTONA Einhundertneunzehnte Verwaltungsgesellschaft mbHShared officer / director · 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

8 people
NameRoleFromSource
Alexander Schmidofficer—Germany registry
Britta Beckerofficer—Germany registry
Christoph Wollnyofficer—Germany registry
David Alan Proshanofficer—Germany registry
Francois Jozicofficer—Germany registry
Joerg Ernstofficer—Germany registry
Lawrence Cutlerofficer—Germany registry
Perry Adam Grussofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100