DOSSIERS / NORDRHEIN HV E.K.
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Company dossier

Nordrhein HV e.K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA17881 · R1101_HRA17881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Nordrhein HV e.K.
de
R1101_HRA17881
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Nordrhein Grundbesitz GmbHShared officer / director · 12 share thisDritte Invent Wohnen GmbHShared officer / director · 12 share thisInvent Vermögensverwaltungs GmbHShared officer / director · 12 share thisInvent Wohnen GmbHShared officer / director · 12 share thisCREAM Sports GmbHShared officer / director · 12 share thisInvent Real Estate GmbHShared officer / director · 12 share thisInvent Real Estate GmbHShared officer / director · 12 share thisNordrhein Wohnungsbau GmbHShared officer / director · 12 share thisPR Projekt-Entwicklungsgesellschaft Rheinland mbHShared officer / director · 12 share thisDritte Invent Wohnen GmbHShared officer / director · 12 share thisInvent Vermögensverwaltungs 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.

People with significant control

2 people
NameRoleFromSource
Jürgen Terieteofficer—Germany registry
Suna Topal Terieteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100