DOSSIERS / NGUYEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Nguyen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61933 · R1101_HRB61933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Nguyen UG (haftungsbeschränkt)
de
R1101_HRB61933
de
dissolved
de
Immermannstraße 24, 40210 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Welbever Holding UG (haftungsbeschränkt)Shared registered address · 2 share thisCANVAS INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMDR COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisНГУЄН ВАН ЧУНГShared officer / director · 8 share thisНГУЄН ВАН ЧУНГShared officer / director · 8 share thisНГУЄН ВАН ЧУНГShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DUNG TRADING"Shared officer / director · 8 share thisНГУЄН ВАН ЧУНГShared 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

2 people
NameRoleFromSource
Van Chung Nguyenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Van Chung Nguyenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100