DOSSIERS / DEUFOL NÜRNBERG GMBH
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Company dossier

Deufol Nürnberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13783 · R1202_HRB13783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Deufol Nürnberg GmbH
de
R1202_HRB13783
de
dissolved
de
Rotterdamer Straße 130, 90451 Nürnberg.
de

Connections

24 links
Shared operator — likely the same administrator
Chick International GmbHShared officer / director · 5 share thisLogistik Zentrum Bruchsal Beteiligungs GmbHShared officer / director · 5 share thisNefab Logistics Germany GmbHShared officer / director · 5 share thisBVU Automotive Beteiligungs GmbHShared officer / director · 5 share thisTELBA Mitte GmbHShared officer / director · 7 share thisDeufol Nürnberg GmbHShared officer / director · 7 share thisDeufol West GmbHShared officer / director · 7 share thisTELBA AGShared officer / director · 7 share thisDeufol Bochum GmbHShared officer / director · 7 share thisDeufol Services & IT GmbHShared officer / director · 7 share thisDTG Logistik GmbH für Berlin-BrandenburgShared officer / director · 8 share thisGGZ Gefahrgutzentrum Frankenthal GmbHShared officer / director · 8 share thisRILE Management und Vertriebs GmbHShared officer / director · 8 share thisThoma, Schähl GmbHShared officer / director · 8 share thisMadlener Industrieverpackungen 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB13783/network.

People with significant control

8 people
NameRoleFromSource
Andreas Bargendeofficer—Germany registry
Axel Wöltjenofficer—Germany registry
Heinz Jürgen Höhenbergerofficer—Germany registry
Hermann Bayerofficer—Germany registry
Manfred Wagnerofficer—Germany registry
Mark Agatzofficer—Germany registry
Tammo Jörg Feyofficer—Germany registry
Tammo Jörg Feysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deufol Süd GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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