DOSSIERS / NETTETALER ERFRISCHUNGSGETRÄNKE GMBH
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Company dossier

Nettetaler Erfrischungsgetränke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12362 · R1402_HRB12362 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Nettetaler Erfrischungsgetränke GmbH
de
R1402_HRB12362
de
dissolved
de
Langendorfer Straße 23, 06667 Weißenfels.
de

Companies at this address

26 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1402_HRB12362/network.

People with significant control

8 people
NameRoleFromSource
Cornelia Doctor OswaldofficerGermany registry
Edgar Doctor GroneickofficerGermany registry
Jane EickerofficerGermany registry
Jörg AldenkottofficerGermany registry
Markus Doctor RammertofficerGermany registry
Martin GockelofficerGermany registry
Roland LöfflerofficerGermany registry
Wolfgang DillenhöferofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nettetaler Erfrischungsgetränke 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