DOSSIERS / NEWLAND GMBH
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Company dossier

Newland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27372 · R1202_HRB27372 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Newland GmbH
de
R1202_HRB27372
de
dissolved
de
Hochstraße 17, 47228 Duisburg.
de

Companies at this address

25 total
58135 Hagen Berliner Straße 26-36 Objekt UG (haftungsbeschränkt) & Co. KGactiveAlgae Research Germany GmbHdissolvedBrinkel Logistik GmbHactiveCMK GmbHactiveDuarte Handel GmbHactiveEASTEK Handel GmbHactiveElastoform - Polstermöbelwerke Gebrüder Brinkel GmbH & Co KGactiveErma GmbHactiveFUTEC EUROPE GmbHactiveFVD - Fahrzeug-Vermietung Duisburg GmbHactiveGebrüder Brinkel Verwaltungsgesellschaft mit beschränkter HaftungactiveIP & Media GmbHactiveMAG GmbHactiveMM Travel GmbHactiveM. + S. MONTEROLA GmbHactivePazan Kish Trading GmbHactiveSAFE-BOX Consulting UG (haftungsbeschränkt)activeSAFE-BOX Insurance UG (haftungsbeschränkt)activeSAFE-BOX Self Storage Verwaltungs UG (haftungsbeschränkt)activeSparbutler UG (haftungsbeschränkt)active

+5 more

Connections

8 links
Shared operator — likely the same administrator
FR-EXPRESSShared officer / director · 9 share thisSCI LAMIANShared officer / director · 9 share thisWAJINJINShared officer / director · 9 share thisFUTURE STAR TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCHANONEShared officer / director · 9 share thisJIN MA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNewland GmbHShared officer / director · 9 share thisMERCURIUS LOGISTICSShared officer / director · 9 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

2 people
NameRoleFromSource
Jinjin Liofficer—Germany registry
Wei Zhangofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100