DOSSIERS / NFZ CONVENIENCE PRODUKTE GMBH
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Company dossier

NFZ Convenience Produkte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52053 · R1101_HRB52053 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NFZ Convenience Produkte GmbH
de
R1101_HRB52053
de
dissolved
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

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

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolved7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveACT Expert Services GmbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactive

+600 more

Connections

5 links
Shared operator — likely the same administrator
Nadler Holding GmbHShared officer / director · 6 share thisBrandly GmbHShared officer / director · 6 share thisNadler Feinkost GmbHShared officer / director · 6 share thisNadler Feinkost GmbHShared officer / director · 6 share thisPfennigs Feinkost GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Armin Trinkwaldermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Stangemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erik Schöttlofficer—Germany registry
Norbert Barfußofficer—Germany registry
Rüdiger Arndtofficer—Germany registry
Willi Vaassenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NFZ Convenience Produkte GmbH · dissolved · name-sim 1.0) — 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