DOSSIERS / NOVACARD INFORMATIONSSYSTEME GMBH
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Company dossier

Novacard Informationssysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB1870 · P3210_HRB1870 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Novacard Informationssysteme GmbH
de
P3210_HRB1870
de
dissolved
de
Schmiedeweg 2, 26135 Oldenburg.
de

Connections

11 links

People with significant control

10 people
NameRoleFromSource
Jörg ZilligenManaging directorGermany registry
Jörg ZillligenManaging directorGermany registry
Rainer RettigManaging directorGermany registry
Andreas GordesofficerGermany registry
Anja KnitterofficerGermany registry
Christoph van der KlugtofficerGermany registry
Johannes Maria van der LindenofficerGermany registry
Jörg ZilligenofficerGermany registry
Jos van der LindenofficerGermany registry
Rainer RettigofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100