DOSSIERS / NOVUM GRUNDBESITZ UND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Novum Grundbesitz und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21486 · R1202_HRB21486 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Novum Grundbesitz und Beteiligungs GmbH
de
R1202_HRB21486
de
dissolved
de
Kaiser-Wilhelm-Ring 27 - 29, 50672 Köln.
de

Companies at this address

127 total

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

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHactiveD & D Gesellschaft mbHdissolved

+107 more

Connections

12 links
Shared operator — likely the same administrator
STARTEZIA GmbHShared officer / director · 5 share thisNovum Grundbesitz und Beteiligungs GmbHShared officer / director · 5 share thisFumotec Dienstleistungen GmbHShared officer / director · 5 share thisSTARTEZIA GmbHShared officer / director · 5 share thisGesundheit Nord gGmbH Klinikverbund BremenShared officer / director · 10 share thisHörbuchshop24.de GmbHShared officer / director · 10 share thisVOESTALPINE HIGH PERFORMANCE METALS IBERICA S.AShared officer / director · 10 share thisVerwaltungsgesellschaft Voss + Graue mit beschränkter HaftungShared officer / director · 10 share thisSWAN Software- und EDV-Anwendungsberatung Rostock GmbHShared officer / director · 10 share thisNovum Grundbesitz und Beteiligungs GmbHShared officer / director · 10 share thisFuhrmann Lebensmittelmarkt KGShared officer / director · 10 share thisNORTIUS LTD. Niederlassung DeutschlandShared officer / director · 10 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

3 people
NameRoleFromSource
Martin FuhrmannAuthorized representative—Germany registry
Martin Fuhrmannofficer—Germany registry
Yervand Chukhajyanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100