Key facts
dissolvedNLH Verwaltungs GmbH
de
R1101_HRB61854
de
dissolved
de
Hans-Böckler-Str.
de
Company dossier
NLH Verwaltungs GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
253 total17TH AVENUE UG (haftungsbeschränkt)5pcb.de GmbHACL-Veredelung von Metallen GmbHAgilitas GmbHAldacom GmbHAlfred Meyer GmbHALKU GmbH Kabel und MetalleANZ Küchen Holding GmbHA R M Brot Handels GmbHAutomatenverpflegung K & E GmbHBaustoffe L.E.B.U.S. Handelsgesellschaft mbHBavaria Entertainment GmbHBB Modernisierungs GmbHBeauty Pack GmbHBecker Möbel GmbH & Co. KGBenlucITM GmbHBerenberg'sche Druckerei GmbHBES GmbHBestattungen Langenschwarz KGBeTax Immobilien GmbH
Connections
10 linksREWE Center Jürgen Hundertmark GmbH & Co.KGHundertmark Beteiligungs-GmbHMosel Islands Verwaltungs GmbHBDV Broadcaststudio Düsseldorf Vermietungsgesellschaft mbHGamesNight GmbHNew Lifestyle Holding GmbHNLH Verwaltungs GmbHRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHGamesNight GmbHInfobonn Print GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Hundertmark | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 253 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100