DOSSIERS / NIDUS GMBH
← SearchExport PDF
Company dossier

NIDUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79463 · R1101_HRB79463 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
NIDUS GmbH
de
R1101_HRB79463
de
active
de
Ringelsweide 28, 40223 Düsseldorf.
de

Companies at this address

30 total
711rent Düsseldorf GmbHactiveAdvantage Immobilien Verwaltung GmbHdissolvedBeKlu GmbHactiveBeKlu GmbHdissolvedBüttgener Straße Immobilien GmbHdissolvedBüttgener Straße Immobilien GmbHactiveCertec GmbHactiveDUS Grundbesitz und Beteiligungs GmbHactiveGrund & Kapital Consulting GmbHactiveKluBe Immobilien GmbHactiveKlugewitz Gewerbeimmobilien GmbHactiveKlugewitz Gewerbeimmobilien GmbHdissolvedKlugewitz Immobilien GmbHactiveKlugewitz Industriebeteiligung GmbHdissolvedKlugewitz Industriebeteiligung GmbHactiveKlugewitz Wohnimmobilien GmbHdissolvedLandmarks AGdissolvedLM Zweite Portfolio GmbHdissolvedNIDUS GmbHdissolvedNK Grundbesitz GmbHactive

+10 more

People with significant control

1 people
NameRoleFromSource
Christian Klugewitzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100