DOSSIERS / RE NFK IMMOBILIEN VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

RE NFK Immobilien Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71701 · R1101_HRB71701 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
RE NFK Immobilien Vermietungsgesellschaft mbH
de
R1101_HRB71701
de
dissolved
de
Maxstr.
de

Companies at this address

87 total

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

2L Capital GmbH Steuerberatungsgesellschaftactive34 Lighting GmbHactiveAdAbSorb Innovation GmbHactiveADVA BERATER GmbHactiveADVA GmbH SteuerberatungsgesellschaftactiveADVA I CON GmbHactiveAgentur Hoffmann Promotion GmbHactiveAMBB Beratungs- und Beteiligungsgesellschaft mbHactiveARS GmbHdissolvedassprofi GmbHactivea.s.t.i. Jena GmbHactiveBednarz GmbH & Co. KGactiveBei Rocky Trattoria-Pizzeria UG (haftungsbeschränkt)activeBöhret Sehmsdorf GmbH WirtschaftsprüfungsgesellschaftactiveBöhret Sehmsdorf Trust GmbHactiveCallimorph UG (haftungsbeschränkt)dissolvedCömert & Sothmann GmbHactivecom.sup GmbHactiveDer Haarteufel Friseur GmbHactiveecopro OHGdissolved

+67 more

Connections

13 links
Shared operator — likely the same administrator
ITD Planungsgesellschaft für Einkaufszentren mit beschränkter HaftungShared officer / director · 5 share thisRE NFK Immobilien Vermietungsgesellschaft mbHShared officer / director · 5 share thisTechnologiePark Bergisch Gladbach KGShared officer / director · 5 share thisVerwaltung Elbloft GmbHShared officer / director · 11 share thisMIGUEL MENDES SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 11 share thisTallin Invest GmbHShared officer / director · 11 share thisGrimm 6 Grundstücksverwaltungs-GmbHShared officer / director · 11 share thisFischers Höfe Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSernambetiba GmbHShared officer / director · 11 share thisGrimm 6 Grundstücksverwaltungs-GmbHShared officer / director · 11 share thisITD Planungsgesellschaft für Einkaufszentren mit beschränkter HaftungShared officer / director · 11 share thisEIV Immobilien GmbHShared officer / director · 11 share thisFischers Höfe Beteiligungsgesellschaft mbHShared officer / director · 11 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
Miguel Mendes FilhoAuthorized representative—Germany registry
Michael Susanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Susanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

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 (RE NFK Immobilien Vermietungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100