Key facts
activeNisa Gebäudemanagement GmbH
de
R2201_HRB15110
de
active
de
Hasenwinkeler Straße 197, 44879 Bochum.
de
Company dossier
Nisa Gebäudemanagement GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Memis Sarier | Authorized representative | — | Germany registry |
| Ömer Sarier | Authorized representative | — | Germany registry |
| Memis Sarier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Memis Sarier | officer | — | Germany registry |
| Ömer Sarier | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nisa Gebäudemanagement 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