DOSSIERS / NOVOTERGUM MENDEN GMBH
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Company dossier

NOVOTERGUM Menden GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9601 · R1901_HRB9601 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NOVOTERGUM Menden GmbH
de
R1901_HRB9601
de
dissolved
de
Am Hönneufer 1, 58706 Menden.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1901_HRB9601/network.

People with significant control

6 people
NameRoleFromSource
Claudia GehrmannAuthorized representativeGermany registry
Claudia GerhmannAuthorized representativeGermany registry
Markus SchattlingAuthorized representativeGermany registry
Christian DürwaldofficerGermany registry
Claudia GehrmannofficerGermany registry
Michael EckerlofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM Nord GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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