Key facts
dissolvedNB Beteiligungen GmbH
de
R1608_HRB21830
de
dissolved
de
Am Damm 4, 58332 Schwelm.
de
Company dossier
NB Beteiligungen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Nathe | Authorized representative | — | Germany registry |
| Thomas Ohnhaus | Authorized representative | — | Germany registry |
| Jörg Schuppener | officer | — | Germany registry |
| Thomas Ohnhaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TBC Beteiligungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100