DOSSIERS / NN-BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

NN-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66303 · R1101_HRB66303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
NN-Beteiligungsgesellschaft mbH
de
R1101_HRB66303
de
dissolved
de
Am Stadion 3 A, 40878 Ratingen.
de

Connections

20 links
Shared operator — likely the same administrator
Simaalelma Holding UG (haftungsbeschränkt)Shared registered address · 3 share thisETP Finance II BV GmbHShared registered address · 3 share thisPDETP Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisPDETP Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisSimaalelma Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisASURS Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisSimaalelma Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisBIV GmbHShared officer / director · 7 share thisEuropean Medical Consult GmbHShared officer / director · 7 share thisGG Beteiligungsgesellschaft mbHShared officer / director · 7 share thisBB Beteiligungs GmbHShared officer / director · 7 share thisTMD Investments GmbHShared officer / director · 7 share thisReal - Wert GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1101_HRB66303/network.

People with significant control

6 people
NameRoleFromSource
Birgit Bülles-GockiAuthorized representative—Germany registry
Mandy BogonAuthorized representative—Germany registry
Birgit Bülles-Gockiofficer—Germany registry
Jochen Gerwinofficer—Germany registry
Mandy Bogonofficer—Germany registry
Norbert Kerkauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NN-Beteiligungsgesellschaft mbH · 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