DOSSIERS / NADIKOM UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

NADIKOM UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62041 · R1101_HRB62041 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

active
NADIKOM UG (haftungsbeschränkt)
de
R1101_HRB62041
de
active
de
Raiffeisenstr.
de

Companies at this address

463 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Axel Schiemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
André : WillerbergofficerGermany registry
André WillerbergofficerGermany registry
Axel SchiemannofficerGermany registry
Ralf SchiemannofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKTIVA UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100