DOSSIERS / NESMUK GMBH & CO. KG
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Company dossier

Nesmuk GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23740 · R1608_HRA23740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Nesmuk GmbH & Co. KG
de
R1608_HRA23740
de
active
de
Burgstraße 101, 42655 Solingen.
de

Connections

9 links
Shared operator — likely the same administrator
Nesmuk Beteiligungs GmbHShared officer / director · 3 share thisDACHSER Biebesheim GmbHShared officer / director · 3 share thisNesmuk Beteiligungs GmbHShared registered address · 3 share thisNesmuk Beteiligungs GmbHShared registered address · 3 share thisEchtzeit digitale Medienproduktion Beteiligungs-GmbHShared officer / director · 7 share thisNesmuk GmbH & Co. KGShared officer / director · 7 share thisWalter Grave Verwaltungs-GmbHShared officer / director · 7 share thisNesmuk Beteiligungs GmbHShared officer / director · 7 share thisWebG GmbHShared officer / director · 7 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
Alexander Tonnofficer—Germany registry
Nesmuk Beteiligungs GmbH, Solingen (Amtsgericht Wuppertal HRB 25126).officer—Germany registry
Walter Graveofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nesmuk GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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