Key facts
activeNiederrheinische Marken-Spirituosen GmbH
de
R1304_HRB9172
de
active
de
Company dossier
Niederrheinische Marken-Spirituosen GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Tragert | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Niederrheinische Marken-Spirituosen 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