DOSSIERS / NRW.URBAN GMBH
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Company dossier

NRW.URBAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62061 · R1101_HRB62061 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
NRW.URBAN GmbH
de
R1101_HRB62061
de
active
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

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

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHdissolved01081 Telecom GmbHactive3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftungactive

+46 more

Connections

14 links
Shared operator — likely the same administrator
NRW.URBAN Service GmbHShared officer / director · 3 share thisLEG Stadtentwicklung Service GmbHShared officer / director · 3 share thisIRR - Innovationsregion Rheinisches Revier GmbHShared officer / director · 3 share thisNRW.URBAN GmbHShared officer / director · 3 share thisVerwaltung Musical Theater Essen GmbHShared officer / director · 6 share thisOPTOLAB Microsystems GmbHShared officer / director · 6 share thisNUMERIK JENA GmbHShared officer / director · 6 share thisDirk Ebeling GmbHShared officer / director · 9 share thisNRW.URBAN Kommunale Entwicklung GmbHShared officer / director · 9 share thisBELVERDIS GmbHShared officer / director · 9 share thisWolfrum Grundstücksgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisWerbewerkstatt Hamburg Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisSolarist GmbHShared officer / director · 9 share thisACCURAT-Bauelemente OHGShared 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

7 people
NameRoleFromSource
Dirk Ebelingofficer—Germany registry
Friedrich Flenderofficer—Germany registry
Heinz-Günter Struweofficer—Germany registry
Heinz Weifelsofficer—Germany registry
Ludger Kloidtofficer—Germany registry
Meinolf Bertelt-Glößofficer—Germany registry
Rolf Doctor Heyerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NRW.URBAN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100