DOSSIERS / NOVUM GRUNDBESITZ UND BETEILIGUNGS GMBH
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Company dossier

Novum Grundbesitz und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58686 · R1101_HRB58686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Novum Grundbesitz und Beteiligungs GmbH
de
R1101_HRB58686
de
dissolved
de
Friedrich-Alfred-Str.
de

Companies at this address

26 total
AC Ruhrpott GmbHactiveAD Well-Fit Consult GmbHdissolvedALS-Aknur Logistik Service GmbHactiveAS Gastro UG (haftungsbeschränkt)activeDeutsche Fußball Route GmbHdissolvedDirk Herbsthofer UG (haftungsbeschränkt)activeDLL - Dienstleistung Lager Logistik GmbHactivedmb-bati-bau GmbHactiveemles collection GmbHdissolvedfreight24 trade logistik GmbHdissolvedGlobal Marketing GmbHdissolvedHubert Schneider GmbHactiveIMGP Duisburg GmbHactiveKingFit GmbHdissolvedMST-Time-GmbHactiveMVZ Gefäße in Duisburg GmbHactiveOD Productions UG (haftungsbeschränkt)activeOptik Froebel Inhaber Sandra FroebelactivePelikan-Apotheke Johannes Giesen e.K.activePKC Handel und Gastronomie UG (haftungsbeschränkt)active

+6 more

Connections

9 links
Shared operator — likely the same administrator
VOESTALPINE HIGH PERFORMANCE METALS IBERICA S.AShared officer / director · 10 share thisHörbuchshop24.de GmbHShared officer / director · 10 share thisNORTIUS LTD. Niederlassung DeutschlandShared officer / director · 10 share thisNovum Grundbesitz und Beteiligungs GmbHShared officer / director · 10 share thisGesundheit Nord gGmbH Klinikverbund BremenShared officer / director · 10 share thisFuhrmann Lebensmittelmarkt KGShared officer / director · 10 share thisSTARTEZIA GmbHShared officer / director · 10 share thisSWAN Software- und EDV-Anwendungsberatung Rostock GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft Voss + Graue mit beschränkter HaftungShared officer / director · 10 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
Martin FuhrmannAuthorized representative—Germany registry
Heidrun Emma Möhleofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Novum Grundbesitz und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100