DOSSIERS / NC24 GMBH
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Company dossier

nc24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72116 · R1101_HRB72116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
nc24 GmbH
de
R1101_HRB72116
de
active
de
Speditionstr.
de

Companies at this address

44 total
123 Invest GmbHdissolvedAzule Finance GmbHdissolvedBillionaire Consulting GmbHactiveCalumis GmbHactiveCapricorn 5-te GMBH & Co. KGactiveCG Wirtschaftskanzlei GmbHactiveCheetah Digital Germany GmbHactiveCitizenbrands GmbHactivecitizenoffice GmbHactiveDatamatics Consultancy GmbHactiveDigital Solutions Consult GmbHactiveDK Holding GmbHactiveDOOB GROUP AGactiveEB Business Intelligence GmbHdissolvedFRANKONIA Immobilienfonds Treuhand GmbHdissolvedFRANKONIA Immobilienfonds Verwaltungs GmbHdissolvedFRANKONIA Interior Design GmbHdissolvedGSEcom Verwaltungs GmbHdissolvedHalfar Consulting GmbHactiveHirexa Solutions GmbHactive

+24 more

People with significant control

1 people
NameRoleFromSource
Tim HeidfeldAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (nc24 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100