DOSSIERS / NESMUK BETEILIGUNGS GMBH
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Company dossier

Nesmuk Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25126 · R1608_HRB25126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Nesmuk Beteiligungs GmbH
de
R1608_HRB25126
de
active
de
Burgstraße 101, 42655 Solingen.
de

Connections

18 links
Shared operator — likely the same administrator
Nesmuk GmbH & Co. KGShared registered address · 3 share thisDACHSER Biebesheim GmbHShared officer / director · 3 share thisNesmuk GmbH & Co. KGShared officer / director · 3 share thisNesmuk Beteiligungs GmbHShared registered address · 3 share thisWalter Grave Verwaltungs-GmbHShared officer / director · 7 share thisEchtzeit digitale Medienproduktion Beteiligungs-GmbHShared officer / director · 7 share thisNesmuk Beteiligungs GmbHShared officer / director · 7 share thisNesmuk GmbH & Co. KGShared officer / director · 7 share thisWebG GmbHShared officer / director · 7 share thisSephora Germany GmbHShared officer / director · 10 share thisCLR FRANCEShared officer / director · 10 share thisBorchert Investment GmbHShared officer / director · 10 share thisSephora Germany GmbHShared officer / director · 10 share thisundpaul GmbHShared officer / director · 10 share thisDouglas Cosmetics GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1608_HRB25126/network.

People with significant control

4 people
NameRoleFromSource
Stephan BorchertAuthorized representative—Germany registry
Stephan BorchertManaging director—Germany registry
Alexander Tonnofficer—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 Beteiligungs GmbH · 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