DOSSIERS / COMPANY N.B. GMBH
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Company N.B. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13404 · R1102_HRB13404 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Company N.B. GmbH
de
R1102_HRB13404
de
dissolved
de
Hanns-Martin-Schleyer-Str.
de

Companies at this address

55 total

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

Beckert Modell- und Formenbau GmbHactiveBermes Logistik System-GmbHdissolvedBernd Schmitz Sanitär- und Heizungstechnik GmbHactiveBest Woody's Systems GmbHdissolvedBlome-Tillmann GmbHactiveBody Cosmetics International GmbHdissolvedCompany N.B. GmbHdissolvedCP PTX Siebenundneunzigste (97.) Beteiligungs-GmbHdissolvedDASD Beratung GmbHdissolvedDüsseldorfer Immobilien GmbHactiveElopak EQS GmbHactiveEpos GmbHactiveErpa Metallverarbeitung e.K., Inhaber Jörg SachseactiveFH Fruchthandel Beteiligungs GmbHdissolvedFillDesign GmbHdissolvedGerhard Schug Containerdienst GmbHactiveGTR Gummitechnik GmbH & Co. KGactiveGV FOOD UNION GMBHdissolvedHorak Software AGdissolvedIBG Monforts LPS Verwaltungs GmbHactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
Company N.B. GmbHShared officer / director · 7 share thisNana Fashion GmbHShared officer / director · 7 share thisNana Style GmbHShared officer / director · 7 share thisPRIME PRESTIGEShared officer / director · 7 share thisSAS A L'AISE BRAISEShared officer / director · 7 share thisAmerican pizza profis e.K. Inh. Mehdi KhanShared officer / director · 7 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

4 people
NameRoleFromSource
Khurshid Ahmad-BhattyAuthorized representative—Germany registry
Mehdi KhanAuthorized representative—Germany registry
Khurshid Ahmad-Bhattyofficer—Germany registry
Mehdi Khanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100