DOSSIERS / NICE VERMIETUNGS UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Nice Vermietungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26172 · R1202_HRB26172 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Nice Vermietungs UG (haftungsbeschränkt)
de
R1202_HRB26172
de
active
de
Grenzstr.
de

Companies at this address

139 total

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

Achatius Pflegeteam GmbHactiveAirbus Military Deutschland GmbHdissolvedAkbulut GmbHdissolvedAKON Werbesysteme GmbHdissolvedALCoBe André Limburg Coaching und Beratung GmbHactiveAN-Bau UG (haftungsbeschränkt)dissolvedAPW Metall GmbHactiveAqua Rücken Fit UG (haftungsbeschränkt)dissolvedARTEMIS Unternehmensverwaltung GmbHactiveAugust ten Have KGactiveAutohaus Schnurbusch GmbHactiveAuto Stolz Gesellschaft mit beschränkter HaftungactiveAyrenk GmbHdissolvedAyrenk GmbHdissolved"Bäckerbursche,Bäcker- und Konditorenhandwerksgesellschaft mbH"dissolvedBelting und Paaßen Verwaltungsgesellschaft mbHactiveBerger Bau- und Fassadenbetrieb GmbHactiveBERIM Fleischwaren-Großhandels GmbHdissolvedBetonbau - Halle UG (haftungsbeschränkt)dissolvedBizim Fleischwaren Großhandels GmbHactive

+119 more

Connections

8 links
Shared operator — likely the same administrator
Joan UG (haftungsbeschränkt)Shared officer / director · 3 share thisAP Vermietungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisDEB-Duale Entsorgungsgesellschaft Bochum mbHShared officer / director · 4 share thisKühl Entsorgung und Recycling Süd GmbHShared officer / director · 4 share thisGSL Gesellschaft für Service und Logistik mbHShared officer / director · 4 share thisGlobex Holding UG (haftungsbeschränkt)Shared officer / director · 5 share thisOKOS GmbHShared officer / director · 5 share thisR.M.O. Vermietungs UG (haftungsbeschränkt)Shared officer / director · 5 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

4 people
NameRoleFromSource
Rainer Pinnomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Herbert Heinrich Antonijevicofficer—Germany registry
Karin Preßofficer—Germany registry
Rainer Pinnoofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.M.O. Vermietungs UG (haftungsbeschränkt) · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100