DOSSIERS / NH REAL ESTATE GMBH
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Company dossier

NH Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64438 · R1101_HRB64438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NH Real Estate GmbH
de
R1101_HRB64438
de
active
de
Rheinweg 14 a, 40489 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Niehaus & Cie. GmbHShared registered address · 2 share thisNH Real Estate GmbHShared officer / director · 3 share thisNH Building GmbHShared officer / director · 3 share thisPCI ProactingCapitalInternational GmbHShared officer / director · 4 share thisBerling GmbHShared officer / director · 4 share thisProacting Management Partner GmbHShared officer / director · 4 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
Arno M.J HenkelAuthorized representative—Germany registry
Monique van ZutphenAuthorized representative—Germany registry
Monique van Zutphenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NH Real Estate 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