DOSSIERS / NVG VERMÖGENS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

NVG Vermögens- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60069 · R1101_HRB60069 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
NVG Vermögens- und Verwaltungsgesellschaft mbH
de
R1101_HRB60069
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de

Companies at this address

56 total

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

Amicasa 1 GmbH & Co. KGactiveAmicasa Immobilien GmbHdissolvedApartmenthaus Stuttgart Talstraße GmbH & Co. KGactiveArtemis 1 GmbH & Co. KGactiveArtemis 2 Immo GmbH & Co. KGdissolvedArtemis 3 RE GmbH & Co. KGdissolvedArtemis Beteiligungs GmbHactiveArtemis Verwaltungs GmbHactiveBachweg GmbH & Co. KGactiveBoardinghaus Hohe Str. GmbH & Co. KGactivedeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdissolveddeboka Deutsche Grund Geschäftsführungs GmbHactivedeboka Deutsche Grund und Boden Kapital AGdissolvedDomus Keramik GmbHactiveDritte REO-Real Estate Opportunities GmbHdissolvedDritte REO-Real Estate Opportunities GmbHactiveErste Whale GmbH & Co. KGdissolvedFreytagstr. GmbH & Co. KGdissolvedGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGdissolvedHoier Wohnungsbau Verwaltungs GmbHactive

+36 more

Connections

11 links
Shared operator — likely the same administrator
WGF Finanzgruppe Holding GmbHShared officer / director · 7 share thisIlse Bau und Planung GmbHShared officer / director · 7 share thismy home partners GmbHShared officer / director · 7 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 7 share thisTessa Asset Management GmbHShared officer / director · 7 share thisWGF Westfälische Grundbesitz und Finanzverwaltung AGShared officer / director · 7 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 8 share thisU.K. Umwelt & Kanaltechnik GmbHShared officer / director · 8 share thisConecta Handel & Distributions GmbHShared officer / director · 8 share thisO.P.M. GmbHShared officer / director · 8 share thisPrognos Consulting Limited Niederlassung DüsseldorfShared officer / director · 8 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

12 people
NameRoleFromSource
Bernhard Rolf LubbergerAuthorized representative—Germany registry
Bernd Erlingheuserofficer—Germany registry
Christian Wagnerofficer—Germany registry
Dirk Bratschkeofficer—Germany registry
Hans Jürgen Friedrichofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Pino Sergioofficer—Germany registry
Raffaele Linoofficer—Germany registry
Thomas Crommofficer—Germany registry
Paul Zimmersole representation—Germany registry
Raffaele Linosole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NVG Vermögens- und Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100