Key facts
dissolvedNIS Niederrheinische IndustrieService GmbH
de
R1202_HRB25297
de
dissolved
de
Moerser Str.
de
Company dossier
NIS Niederrheinische IndustrieService GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
62 totalAdenauer & Co. GmbHAdenauer Outlet GmbHAEDkauf UG (haftungsbeschränkt)AF Yupita GmbHAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)Alimentaria Li GmbHAntiquitäten Stefan Linke GmbHART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschBestattungsunternehmen Anton Hribersek e.K.Calmund & Riemer GmbHCoChem GmbHCTS Spedition GmbHCTS Spedition GmbHDbg Bau GmbHDivane UG (haftungsbeschränkt)Dogus Bau GmbHESA Bauunternehmung GmbHEuro-Line GmbHFood Kuss UG (haftungsbeschränkt)Gerhard Härtel GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Hebecker | Authorized representative | — | Germany registry |
| Martin Draheim | Authorized representative | — | Germany registry |
| Markus Hebecker | officer | — | Germany registry |
| Martin Draheim | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NIS Niederrheinische IndustrieService GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100