DOSSIERS / NORDIC WATER GMBH
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Company dossier

NORDIC WATER GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17545 · R1102_HRB17545 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NORDIC WATER GmbH
de
R1102_HRB17545
de
active
de
Hansemannstr.
de

People with significant control

9 people
NameRoleFromSource
Göran Henrik ArnkilAuthorized representativeGermany registry
Karl Jonas GunnarssonAuthorized representativeGermany registry
Krister LundbergAuthorized representativeGermany registry
Andreas Sackmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bianca TilinskiofficerGermany registry
Göran Henrik ArnkilofficerGermany registry
Krister LundbergofficerGermany registry
Markus BablokofficerGermany registry
Rainer NiedhartofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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