DOSSIERS / NOVOTERGUM ZOOVIERTEL GMBH
← SearchExport PDF
Company dossier

NOVOTERGUM Zooviertel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62053 · R1101_HRB62053 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
NOVOTERGUM Zooviertel GmbH
de
R1101_HRB62053
de
active
de
Heinrichstr.
de

Companies at this address

142 total

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

3 B Consulting GmbHactive3 B Holding GmbHactiveABD Allgemeine Bahndienste GmbHactiveADBURNER LIMITED Zweigniederlassung CelledissolvedADBURNER LIMITED Zweigniederlassung Deutschlanddissolvedadnexus UG (haftungsbeschränkt)dissolvedalpha lan Computer und Netzwerke Aktiengesellschaftactivealpha lan Computer und Netzwerke AktiengesellschaftdissolvedAltevogt Personaldienstleistungen GmbHactiveANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)dissolvedARCO GmbHactiveArt-Dental UG (haftungsbeschränkt)activeArtsolventen UG (haftungsbeschränkt)dissolvedASN Ingenieursgesellschaft mbH & Co. KGactiveAUDAX Gruppe GmbHdissolvedA.Vogelsang Tankstellen GmbHdissolvedb ² Unternehmergesellschaft (haftungsbeschränkt)dissolvedBaltic Sea Hotel Zinnowitz GmbHactiveBANDELIN patent GmbH & CO KGactiveBANDELIN Verwaltungs GmbHactive

+122 more

Connections

8 links
Shared operator — likely the same administrator
NOVOTERGUM Menden GmbHShared officer / director · 9 share thisNOVOTERGUM Essen GmbHShared officer / director · 9 share thisNOVOTERGUM Düsseldorf Q24 GmbHShared officer / director · 9 share thisNOVOTERGUM Bad Oeynhausen GmbHShared officer / director · 9 share thisNT Verwaltungs GmbHShared officer / director · 9 share thisLSV Engineering GmbHShared officer / director · 9 share thisNOVOTERGUM Mülheim a. d. Ruhr GmbHShared officer / director · 9 share thisSO! Gesundheit GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Claudia GehrmannAuthorized representative—Germany registry
Markus Schattlingofficer—Germany registry
Martin Schindlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM Nord GmbH · dissolved · name-sim 0.53) — 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