DOSSIERS / N & S GMBH
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Company dossier

N & S GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25913 · R1202_HRB25913 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
N & S GmbH
de
R1202_HRB25913
de
dissolved
de
Hugo-Eckener Str.
de

People with significant control

3 people
NameRoleFromSource
Fani EneAuthorized representativeGermany registry
Mark van OlmenAuthorized representativeGermany registry
Mark van OlmenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & S GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100