DOSSIERS / NIP JAN GERLACH E. K.
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Company dossier

NIP Jan Gerlach e. K.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23050 · R1608_HRA23050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NIP Jan Gerlach e. K.
de
R1608_HRA23050
de
dissolved
de
Dieselstraße 3, 42389 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
LOFT System GmbHShared officer / director · 6 share thisPro Nova Film UG (haftungsbeschränkt)Shared officer / director · 6 share thisKalahua TraumEis GmbHShared officer / director · 6 share thisHYPEOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNIP Jan Gerlach e.K.Shared 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

1 people
NameRoleFromSource
Jan Gerlachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIP Jan Gerlach e.K. · 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