DOSSIERS / N & N VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

N & N Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27369 · R1202_HRB27369 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
N & N Verwaltungs- und Beteiligungs GmbH
de
R1202_HRB27369
de
dissolved
de
Brückstr.
de

Companies at this address

87 total

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

1 A SNEAKERS GmbHactiveAMD Ostfriesland UG (haftungsbeschränkt)activeApotheker Jürgen Grüllich Immobilien - Verwaltungsgesellschaft mit beschränkter Haftungdissolvedappgefahren GmbHactiveappgefahren GmbHdissolvedAttitude Sport & More e.K.dissolvedAudeon Media UG (haftungsbeschränkt)activeAvilant Casino Centro Unternehmergesellschaft (haftungsbeschränkt)activeB1 Gastro und Handel GmbHdissolvedBelkost GmbHdissolvedBerger Anhänger GmbH & Co. KGactiveBrillenladen Optik GmbHdissolvedBrück Entertainment GmbHactiveBSSR Aparthotels UG (haftungsbeschränkt) & Co. KGactiveBWB Betreutes Wohnen e.K.activeBW Gastroevent GmbHdissolvedC. H. Zikesch Armaturentechnik GmbHdissolvedConditorei - Café Confiserie Beer Inh. Birgit Harpaintner e.K.activeDaams Einzelhandel e.K.dissolvedDaily Asia e.K.active

+67 more

Connections

6 links
Shared operator — likely the same administrator
Erste WL Wohnland GmbHShared officer / director · 7 share thisErste WL Wohnland GmbHShared officer / director · 7 share thisN & N Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisErste WL Wohnland GmbHShared officer / director · 7 share thisWM Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisWM Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Agnes JasbergAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WM Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.86) — 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