DOSSIERS / NOG NEO OIL U. GAS GMBH
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Company dossier

NOG Neo Oil u. Gas GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16141 · R1504_HRB16141 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
NOG Neo Oil u. Gas GmbH
de
R1504_HRB16141
de
active
de
Nobelstraße 3-5, 41189 Mönchengladbach.
de

Companies at this address

22 total
ABO Armaturen GmbHactiveAZP Schlauchtechnik GmbHactiveAZP Schlauchtechnik GmbHdissolvedConzept Plus KGdissolvedCordstrap Gesellschaft mit beschränkter HaftungactiveCordstrap Gesellschaft mit beschränkter HaftungdissolvedDenis Hoeger Caballero Consulting OHGactiveGandke Ventures GmbHactiveGB Vertriebs UG (haftungsbeschränkt)activeGB Vertriebs UG (haftungsbeschränkt)dissolvedGebatec Gebäudetechnik e.K.activeLeasingTeam GmbHactiveL & L Edelstahl e. K.dissolvedOmmi Foods GmbHactivePremium Event Germany GmbHactiveRAVINIA Marketing GmbHactiveTideum Deutschland AGdissolvedTKI Einrichtungen GmbHactiveTMI GmbHactiveTrend Brands AGactive

+2 more

Connections

12 links
Shared operator — likely the same administrator
NOG Neo Oil u. Gas GmbHShared officer / director · 2 share thisMyslivecký spolek Holubice-VelešoviceShared officer / director · 12 share thisLukas Haustechnik GmbHShared officer / director · 12 share thisSARL DU LANDELShared officer / director · 12 share thisART'CHICKENShared officer / director · 12 share thisLES JARDINS DE LA PETITE CROIXShared officer / director · 12 share thisTerraGroup KGShared officer / director · 12 share thisKERJULANNShared officer / director · 12 share thisSURFACEAShared officer / director · 12 share thisDIWATTShared officer / director · 12 share thisSC DES L5Shared officer / director · 12 share thisSCEA SAINT ELOIShared 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.

People with significant control

4 people
NameRoleFromSource
Florian Lucasofficer—Germany registry
Horst Valentin Brodbeckerofficer—Germany registry
Klaus-Josef Gerressenofficer—Germany registry
Michael Landerssole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOG Neo Oil u. Gas 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