DOSSIERS / NORDICA DEUTSCHLAND GMBH
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Company dossier

Nordica Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13705 · R2108_HRB13705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Nordica Deutschland GmbH
de
R2108_HRB13705
de
dissolved
de
Eimterstraße 124, 32049 Herford.
de

Connections

16 links
Shared operator — likely the same administrator
IMS Living GmbHShared registered address · 4 share thisIMS Living GmbHShared registered address · 4 share thisIMS Deutschland GmbHShared registered address · 4 share thisBüchi Labortechnik GmbHShared officer / director · 6 share thisKR-Business UG (haftungsbeschränkt)Shared officer / director · 6 share thisVerwaltungsgesellschaft Roydorfer Weg 1 - 7 mbHShared officer / director · 6 share thisKR-Business UG (haftungsbeschränkt)Shared officer / director · 6 share thisChoCo Beteiligungs GmbHShared officer / director · 6 share thisIMS Living GmbHShared officer / director · 9 share thisIMS Living GmbHShared officer / director · 9 share thisNEW LOOK Möbel GmbHShared officer / director · 9 share thisIMS Deutschland GmbHShared officer / director · 9 share thisInterface Deutschland GmbHShared officer / director · 9 share thisBoll Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBöll & Malkmus 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 16 — full graph via /v1/entities/DE-R2108_HRB13705/network.

People with significant control

6 people
NameRoleFromSource
Christoph GwosdzAuthorized representative—Germany registry
Dirk BollAuthorized representative—Germany registry
Michael Thomas MiebachAuthorized representative—Germany registry
Christian MehlingManaging director—Germany registry
Christian Mehlingofficer—Germany registry
Julia Viethofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMS Deutschland GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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