DOSSIERS / NOMON CONSULTING GMBH
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Company dossier

Nomon Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56773 · R1101_HRB56773 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Nomon Consulting GmbH
de
R1101_HRB56773
de
dissolved
de
Gildenstr.
de

Companies at this address

19 total
AAB GmbHdissolvedADVIMED Münster Steuerberatungsgesellschaft mbHdissolvedA. M. Herx GmbHdissolvedBFM Telefondienstleistungen GmbHdissolvedCOMPO Gesellschaft mbH & Co. KGdissolvedDEKA Holding AktiengesellschaftactiveDr. Schaffstein Gesellschaft mit beschränkter HaftungdissolvedGoat TopCo GmbHdissolvedHouse of Trends europe GmbHactiveKirchhoff GmbH & Co. KGactiveMS Verwaltungs GmbHactiveOptik Giepen, Theodor Giepen,Gildenstr.7, 46117 Oberhausen, e.K.dissolvedRADDANT Elektrotechnik GmbHactiveTTG - Tür- und Torservice Giepen GmbHdissolvedUnited Labels AktiengesellschaftactiveVGM Beteiligungs-GmbHdissolvedWolf Energietechnik GmbH & Co. KGactiveYoo Ha Park Chicksexing UG (haftungsbeschränkt)active

Connections

12 links
Shared operator — likely the same administrator
VGM Beteiligungs-GmbHShared officer / director · 2 share thisRS Hausverwaltungsgesellschaft mbHShared officer / director · 2 share thisBBS Düsseldorfer Immobilien Consulting GmbHShared officer / director · 3 share thisBBS Düsseldorfer Immobilien Consulting GmbHShared officer / director · 3 share thisATO Immobilien-Management GmbHShared officer / director · 4 share thisAsco Trans UG (haftungsbeschränkt)Shared officer / director · 4 share thisBBS Düsseldorfer Immobilien Consulting GmbHShared officer / director · 4 share thisB&E Immobilien & Logistik UG (haftungsbeschränkt)Shared officer / director · 4 share thisB & B - I. Immobilien GmbHShared officer / director · 5 share thisB3 Immobiliengesellschaft mbHShared officer / director · 5 share thisOptima Vita Deutschland GmbHShared officer / director · 5 share thisBBI Immobilien GmbHShared officer / director · 5 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

14 people
NameRoleFromSource
Abdullatif KahramanAuthorized representative—Germany registry
Aysel DurakAuthorized representative—Germany registry
Fazli AtasakAuthorized representative—Germany registry
Ferhat YamanAuthorized representative—Germany registry
Feyzulla KaratekeAuthorized representative—Germany registry
Katarzyna BehrensAuthorized representative—Germany registry
Paul EdelmannAuthorized representative—Germany registry
Abdullatif Kahramanofficer—Germany registry
Aysel Durakofficer—Germany registry
Fazli Atasakofficer—Germany registry
Feyzulla Karatekeofficer—Germany registry
Katarzyna Behrensofficer—Germany registry
Paul Edelmannofficer—Germany registry
Reinhard Stuttmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFM Consulting GmbH · dissolved · name-sim 0.62) — 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