DOSSIERS / NOVOTERGUM BAD OEYNHAUSEN GMBH
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Company dossier

NOVOTERGUM Bad Oeynhausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11505 · R2108_HRB11505 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
NOVOTERGUM Bad Oeynhausen GmbH
de
R2108_HRB11505
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

25 links
Shared operator — likely the same administrator
NOVOTERGUM Bochum-Goy GmbHShared officer / director · 3 share thisNOVOTERGUM Bochum Beteiligungs-GmbHShared officer / director · 3 share thisNOVOTERGUM Hamburg GmbHShared officer / director · 5 share thisNOVOTERGUM Lindau GmbHShared officer / director · 5 share thisNOVOTERGUM Augsburg GmbHShared officer / director · 5 share thisitsc Payment-Service GmbH & Co. KGShared officer / director · 5 share thisNOVOTERGUM Essen GmbHShared officer / director · 7 share thisNOVOTERGUM GmbHShared officer / director · 7 share thisNOVOTERGUM Wattenscheid GmbHShared officer / director · 7 share thisNOVOTERGUM Altenbochum GmbHShared officer / director · 7 share thisNOVOTERGUM Kassel GmbHShared officer / director · 7 share thisNOVOTERGUM Nord GmbHShared officer / director · 7 share thisLSV Engineering GmbHShared officer / director · 9 share thisDIOGENES LudwigPark GmbHShared officer / director · 9 share thisMedienhütte GmbHShared officer / director · 9 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 25 — full graph via /v1/entities/DE-R2108_HRB11505/network.

People with significant control

14 people
NameRoleFromSource
Claudia GehrmannAuthorized representative—Germany registry
Franziska LangeAuthorized representative—Germany registry
Joseph MeiserAuthorized representative—Germany registry
Markus SchattlingAuthorized representative—Germany registry
Michael EckerlAuthorized representative—Germany registry
Silvia Jimenez FernandezAuthorized representative—Germany registry
Christin Brockhausofficer—Germany registry
Claudia Gehrmannofficer—Germany registry
Daniela Kösterofficer—Germany registry
Franziska Jendroofficer—Germany registry
Joseph Meiserofficer—Germany registry
Martin Schindlerofficer—Germany registry
Michael Eckerlofficer—Germany registry
Silvia Jimenez-Fernandezofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM Essen GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100