Key facts
activeBaustoffhandel Viktor Nöcker Gesellschaft mit beschränkter Haftung
de
R1101_HRB10258
de
active
de
Theodorstr.
de
Company dossier
Baustoffhandel Viktor Nöcker Gesellschaft mit beschränkter Haftung
RISK SCORE43MEDIUM RISK
Companies at this address
71 totalAltigi GmbHA & S Auto Service GmbHBlockadefrei Services UG (haftungsbeschränkt)Body Fashion Solution GmbHBremer Werkgemeinschaft GmbHBUG Rohrreinigung GmbHBurgheim Werbeatelier GmbHCoperion Werner & Pfleiderer GmbH & Co. KGCRH Achte Vermögensverwaltungs GmbHCRH Albert GmbHCRH Betonholding GmbHCRH Elfte Vermögensverwaltungs GmbHCRH Finance Germany GmbHCRH Landscaping Germany GmbHCRH Neunte Vermögensverwaltungs GmbHCRH Vierte Vermögensverwaltungs GmbHCRH Zehnte Vermögensverwaltungs GmbHCRH Zweite Vermögensverwaltungs GmbHDeutsche Celtus Trustee GmbHDIE BÄRENMACHER HOLDING AG
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Alfons Doctor Janknecht | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alfons Doctor Janknecht | officer | — | Germany registry |
| Gerhard Hergl | officer | — | Germany registry |
| Hans-Josef Düster | officer | — | Germany registry |
| Michael Krings | officer | — | Germany registry |
| Peter Nöcker | officer | — | Germany registry |
| Tatjana Elisabeth Schumacher | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 71 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Viktor Nöcker Beteiligungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Krings (officer) matches PEP Michael Krings — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100