DOSSIERS / NOVOTERGUM NORD GMBH
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Company dossier

NOVOTERGUM Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10728 · R1402_HRB10728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
NOVOTERGUM Nord GmbH
de
R1402_HRB10728
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
NOVOTERGUM Beteiligungs GmbHShared officer / director · 2 share thisNOVOTERGUM AGShared officer / director · 3 share thisNOVOTERGUM AGShared officer / director · 3 share thisNOVOTERGUM Bad Oeynhausen GmbHShared officer / director · 7 share thisNOVOTERGUM Kassel GmbHShared officer / director · 7 share thisNOVOTERGUM Essen GmbHShared officer / director · 7 share thisNOVOTERGUM GmbHShared officer / director · 8 share thisNOVOTERGUM AGShared officer / director · 8 share thisEDDERKOPP Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisNOVOTERGUM Altenbochum GmbHShared officer / director · 12 share thisNOVOTERGUM Physiofitness im Centrovital GmbHShared officer / director · 12 share thisNOVOTERGUM Wattenscheid GmbHShared officer / director · 12 share thisNOVOTERGUM GmbHShared officer / director · 12 share thisDeutsche Arzt GmbHShared officer / director · 12 share thisNOVOTERGUM Dortmund GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB10728/network.

People with significant control

13 people
NameRoleFromSource
Frank KranzAuthorized representative—Germany registry
Friedrich PohleAuthorized representative—Germany registry
Martin SchindlerAuthorized representative—Germany registry
Martin Schindlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Dürwaldofficer—Germany registry
Claudia Gehrmannofficer—Germany registry
Frank Kranzofficer—Germany registry
Friedrich Pohleofficer—Germany registry
Martin Schindlerofficer—Germany registry
Sebastian Wirbalsofficer—Germany registry
Silvia Jimenez Fernandezofficer—Germany registry
Silvia Jimenez-Fernandezofficer—Germany registry
Stephan Kretschmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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