DOSSIERS / NIK CONTAINERDIENST GMBH
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Company dossier

NIK Containerdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58615 · R1101_HRB58615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NIK Containerdienst GmbH
de
R1101_HRB58615
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Arnold Containerdienst GmbHShared officer / director · 3 share thisSCI DE LA SCIERIEShared officer / director · 3 share thisABA Abfall-Behandlungs-Anlagen GmbHShared officer / director · 4 share thisABA Abfall-Behandlungs-Anlagen GmbHShared officer / director · 4 share thisATG Abfall Transport Gemeinschaft LimitedShared officer / director · 4 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
Ismet JusufiAuthorized representative—Germany registry
Maurice Arnoldofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arnold Containerdienst GmbH · dissolved · name-sim 0.66) — 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