DOSSIERS / NALPTON UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Nalpton UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14871 · R1504_HRB14871 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Nalpton UG (haftungsbeschränkt)
de
R1504_HRB14871
de
dissolved
de
Ueddinger Straße 176, 41066 Mönchengladbach.
de

Connections

8 links
Shared operator — likely the same administrator
McRecall UG (haftungsbeschränkt)Shared registered address · 4 share thisEuropäisches Institut zur Förderung des Mittelstandes Hartmann EWIVShared registered address · 4 share thisTixe UG (haftungsbeschränkt)Shared registered address · 4 share thisMcRecall UG (haftungsbeschränkt)Shared officer / director · 6 share thisTixe UG (haftungsbeschränkt)Shared officer / director · 6 share thisMultimedia Labs GmbHShared officer / director · 6 share thisTEPtime GmbHShared officer / director · 6 share thisOmegatech GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Paul Hartmannmit der Befugnis im Namen der Gesellschaft mit sich oder als—Germany registry
Ioulia Koupe-Hartmannofficer—Germany registry
Paul Hartmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tixe UG (haftungsbeschränkt) · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100