DOSSIERS / NBK KERAMIK GMBH
← SearchExport PDF
Company dossier

NBK Keramik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10624 · R1304_HRB10624 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NBK Keramik GmbH
de
R1304_HRB10624
de
active
de
Reeser Straße 235, 46446 Emmerich am Rhein.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1304_HRB10624/network.

People with significant control

6 people
NameRoleFromSource
Adrianus KuiperofficerGermany registry
Franz BlumofficerGermany registry
Jürgen HartlebofficerGermany registry
Klaus BayerofficerGermany registry
Petra SauterofficerGermany registry
Petra Sauter-TempelmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NBK Keramik GmbH & Co. KG · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100