DOSSIERS / NUCLIBAU GMBH
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Company dossier

Nuclibau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15534 · R2201_HRB15534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Nuclibau GmbH
de
R2201_HRB15534
de
active
de
Kohlenstraße 51-55, 44795 Bochum.
de

Connections

4 links
Shared operator — likely the same administrator
MEDIA & MORE UG (haftungsbeschränkt)Shared registered address · 3 share thisPEDRINHO FARMA LTDAShared officer / director · 3 share thisNuclibau GmbHShared officer / director · 3 share thisT S S Technische Sicherheits-Systeme Gesellschaft mit beschränkter HaftungShared registered address · 3 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

1 people
NameRoleFromSource
Pedro da Costa Gomesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nuclibau 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