DOSSIERS / NORTH RHINE INTERNATIONAL CONSULTING & TRADING E.K.
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Company dossier

North Rhine International Consulting & Trading e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10520 · R1202_HRA10520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
North Rhine International Consulting & Trading e.K.
de
R1202_HRA10520
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

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

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

7 links
Shared operator — likely the same administrator
X LI COMERCIO DE VARIEDADES LTDAShared officer / director · 8 share thisRhein Tech GmbHShared officer / director · 8 share thisTOP BELA COMERCIAL LTDAShared officer / director · 8 share thisAR-SYS EURLShared officer / director · 8 share thisGENCHANG IMPEX SRLShared officer / director · 8 share thisNAL INTERNATIONAL GmbHShared officer / director · 8 share thisNAL INTERNATIONAL GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Xuan Liofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100