DOSSIERS / NECKERMANN MANAGEMENT SERVICE GMBH
← SearchExport PDF
Company dossier

Neckermann Management Service GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB79308 · M1201_HRB79308 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Neckermann Management Service GmbH
de
M1201_HRB79308
de
dissolved
de
Hanauer Landstr.
de

Companies at this address

276 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 Vacuum GmbHactive1 Vacuum GmbHdissolved202 pharma GmbHactive24h rent GmbHdissolved360 Television GmbHdissolved99octan Werbeagentur GmbHdissolvedACHT FRANKFURT GmbH & Co. KG digital solutionsdissolvedACONITA Grundstücks-Vermietungsgesellschaft mbHactiveActium Leasobjekt Gesellschaft mbHactiveAF MediaPro GmbHdissolvedAF MediaPro GmbHdissolvedAGOR AGactiveAKTIVA Verwaltungs GmbH & Co. Zweite Vermögensanlage KGdissolvedAKTIVA Verwaltungs UG (haftungsbeschränkt) & Co. Dritte Vermögensanlage KGdissolvedALFUTURA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekte Hessen KGdissolvedALFUTURA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekte Hessen KGactiveAlpha Dienstleistungs GmbHdissolvedAlschu Kunststoffverarbeitungsgesellschaft mit beschränkter HaftungactiveApproLogic GmbHactiveA R C TEC GmbHactive

+256 more

Connections

15 links
Shared operator — likely the same administrator
Tümmler, Wolter Rechtsanwälte PartnerschaftsgesellschaftShared officer / director · 3 share thisKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisQuelle Online GmbHShared officer / director · 10 share thisHPK Gesellschaft für Erneuerung und Beteiligung mbHShared officer / director · 10 share thisHSCV GmbHShared officer / director · 10 share thisQuelle GmbHShared officer / director · 10 share thisQuelle MOS GmbHShared officer / director · 10 share thisPrimondo Operations GmbHShared officer / director · 12 share thisQuelle.Contact GmbHShared officer / director · 12 share thisPrimondo Großgut Stückgut GmbHShared officer / director · 12 share thisQuelle.Contact Vertrieb GmbHShared officer / director · 12 share thisPrimondo Management Service GmbHShared officer / director · 12 share thisHugo Schmitz Beteiligungen GmbHShared officer / director · 12 share thisNeckermann Vertriebs GmbHShared officer / director · 12 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 14 of 15 — full graph via /v1/entities/DE-M1201_HRB79308/network.

People with significant control

7 people
NameRoleFromSource
Alexis Lamayeofficer—Germany registry
Christian Tümmlerofficer—Germany registry
Gerhard Koslowskiofficer—Germany registry
Henning Koopmannofficer—Germany registry
Jürgen Dietrichofficer—Germany registry
Oliver Bialowonsofficer—Germany registry
Ursula Sessinghausofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neckermann Versandservice GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100