DOSSIERS / NORDIC DAUGHTERS GMBH
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Company dossier

NORDIC DAUGHTERS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67284 · R1101_HRB67284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NORDIC DAUGHTERS GmbH
de
R1101_HRB67284
de
active
de
Luegallee 103, 40545 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
KD Beteiligung GmbHShared registered address · 4 share thisDomus Kunstgewerbe- und Wohnbedarf GmbHShared registered address · 4 share thisKD Verwaltung GmbH & Co. KGShared registered address · 4 share thisVeranstaltungszentrum Westfalenhallen GmbHShared officer / director · 9 share thisCBF Cologne Berlin Fairs Beteiligungs GmbHShared officer / director · 9 share thisZeitpunkt Nah GmbHShared officer / director · 9 share thisAkademie für Rechnungslegung, Steuern & Controlling UG (haftungsbeschränkt)Shared officer / director · 9 share thisKHC Westfalenhallen GmbHShared officer / director · 9 share thisMesse Westfalenhallen Dortmund GmbHShared officer / director · 9 share thisNORDIC DAUGHTERS e.K.Shared officer / director · 9 share thisWestfalenhallen Dortmund 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

2 people
NameRoleFromSource
Sabine Loosofficer—Germany registry
Sabine Siebert-Loosofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDIC DAUGHTERS e.K. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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