DOSSIERS / NACAMAR GMBH
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Company dossier

nacamar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62446 · R1101_HRB62446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
nacamar GmbH
de
R1101_HRB62446
de
active
de
Prinzenallee 11, 40549 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
ecotel communication agShared officer / director · 2 share thisecotel communication agShared registered address · 7 share thisecotel private GmbHShared registered address · 7 share thisHOMANN Service GmbHShared registered address · 7 share thisnacamar GmbHShared registered address · 7 share thisFinba Bakery Europe AGShared registered address · 7 share thisi-cube GmbHShared registered address · 7 share thisComConsulting Verwaltungs GmbHShared officer / director · 12 share thisPXF Outdoor UG (haftungsbeschränkt)Shared officer / director · 12 share thisi-cube GmbHShared officer / director · 12 share thisBS Invest UG (haftungsbeschränkt)Shared officer / director · 12 share thiss.k.i. sprungskiproduktions GmbHShared officer / director · 12 share thisDiscovergy GmbHShared officer / director · 12 share thisS.K.I. Verwaltungs GmbH SkikonstruktionsinstitutShared officer / director · 12 share thisnacamar GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB62446/network.

People with significant control

7 people
NameRoleFromSource
Johannes BorgmannAuthorized representative—Germany registry
Wilfried KallenbergAuthorized representative—Germany registry
Benjamin Buchholzofficer—Germany registry
Bernhard Seidlofficer—Germany registry
Johannes Borgmannofficer—Germany registry
Uwe Schnepfofficer—Germany registry
Uwe Schnepfsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100