DOSSIERS / NOVOTERGUM AG
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Company dossier

NOVOTERGUM AG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19476 · R1202_HRB19476 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NOVOTERGUM AG
de
R1202_HRB19476
de
dissolved
de
Meisenburgstr.
de

Companies at this address

16 total

Connections

8 links

People with significant control

8 people
NameRoleFromSource
Andreas GröneofficerGermany registry
Joseph MeiserofficerGermany registry
Martin SchindlerofficerGermany registry
Michael EckerlofficerGermany registry
Robert ReinersofficerGermany registry
Sebastian WirbalsofficerGermany registry
Susanna BernegauofficerGermany registry
Wilhelm BeermannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM AG · 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