DOSSIERS / N & K BIELEFELDER WÄSCHE GMBH
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Company dossier

N & K Bielefelder Wäsche GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38594 · R2101_HRB38594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
N & K Bielefelder Wäsche GmbH
de
R2101_HRB38594
de
dissolved
de
Sudbrackstr.
de

Companies at this address

27 total
Adriaans & Lauhoff GmbHdissolvedAlfred Lück Metallwarenfabrikation e. K.dissolvedArnold Holste Wwe. GmbH & Co. KG.activeBIBAKO, Bielefelder Backkremfabrik Gesellschaft mit beschränkter HaftungactiveBusse Verlag GmbHactiveDr. August Wolff Beteiligungs- und Verwaltungs-GmbHactiveDr. August Wolff GmbH & Co. KG ArzneimittelactiveEIB Systeme GmbHactiveFliesen-Naturstein Gomez UG (haftungsbeschränkt)activeGartenhaus2000 GmbHdissolvedHolste Verwaltungs-GmbHactiveImplenia Kühllagerbau Bielefeld GmbHactiveImplenia Kühllagerbau GmbHactiveIncentive Media GmbHactiveJan-Peter Lohmann e.K.activeLisa Neidmann GmbH & Co. KGactiveLohmann GmbH & Co. KGactiveM-Design: Wurdel KGactiveOXSEED AGdissolvedPanorama Vertriebs- und Service GmbHactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
Personal Cut GmbHShared officer / director · 3 share thisN & K Bielefelder Wäsche GmbHShared officer / director · 3 share thisNordmeyer & Kortmann OHGShared officer / director · 4 share thisNordmeyer Verwaltungs-GmbHShared officer / director · 4 share thisNordmeyer Möbellogistik GmbHShared officer / director · 4 share thisNordmeyer & Communication GmbHShared officer / director · 4 share thisN & K Bielefelder Wäsche GmbH & Co. KGShared officer / director · 4 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

6 people
NameRoleFromSource
Bernd NordmeyerAuthorized representative—Germany registry
Elke Kaiphasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Hundtofficer—Germany registry
Bernd Nordmeyerofficer—Germany registry
Elke Kaiphasofficer—Germany registry
Philipp Achatzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & K Bielefelder Wäsche GmbH & Co. KG · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100