DOSSIERS / ND GROUP GMBH
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Company dossier

nd group gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54280 · R1101_HRB54280 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
nd group gmbh
de
R1101_HRB54280
de
dissolved
de
Blumenstraße 14, 40212 Düsseldorf.
de

Connections

22 links
Shared operator — likely the same administrator
AVIO Express-Airlines Charterfluggesellschaft mbHShared officer / director · 3 share thisBrainnox Group GmbHShared officer / director · 3 share thisECOLOG POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisEG Support GmbHShared officer / director · 4 share thisGIED - German Institute for Education and Development GmbHShared officer / director · 4 share thisEM Entertainment Management GmbHShared registered address · 5 share thisEastMerchant Holding GmbH & Co. Andromeda XI. Mobilien Handels KGShared registered address · 5 share thisEastMerchant Holding GmbH & Co. Archimedes KGShared registered address · 5 share thisWIRTSCHAFTSCLUB DÜSSELDORF GmbHShared registered address · 5 share thisTOIFOR GmbHShared officer / director · 6 share thisBwConsulting GmbHShared officer / director · 6 share thisTOIFOR Workcare GmbHShared officer / director · 6 share thisXELESS GmbHShared officer / director · 6 share thisRevoseal Europe GmbHShared officer / director · 6 share thisEC Entertainment Consult GmbHShared officer / director · 11 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 15 of 22 — full graph via /v1/entities/DE-R1101_HRB54280/network.

People with significant control

5 people
NameRoleFromSource
Doctor Michael LinnhoffAuthorized representative—Germany registry
Irfan Cokovicofficer—Germany registry
Nazif Destaniofficer—Germany registry
Ulrich Doctor Horsmannofficer—Germany registry
Doctor Michael Linnhoffsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100