DOSSIERS / N + B TRANSPORTE GMBH
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Company dossier

N + B Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12847 · R2201_HRB12847 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
N + B Transporte GmbH
de
R2201_HRB12847
de
dissolved
de
Kampmannstraße 4, 44799 Bochum.
de

People with significant control

3 people
NameRoleFromSource
Heike TielkerAuthorized representativeGermany registry
Nurettin KoçAuthorized representativeGermany registry
Nurettin KoçofficerGermany registry

Risk signals

2 matched
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 + B Transporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100