DOSSIERS / NOVERO GMBH
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Company dossier

novero GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16050 · R2201_HRB16050 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
novero GmbH
de
R2201_HRB16050
de
dissolved
de
Meesmannstraße 103, 44807 Bochum.
de

Companies at this address

24 total

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Freddie GeierofficerGermany registry
Kai-Uwe BorchertofficerGermany registry
Stephan UerschelsofficerGermany registry
Steven E BrownofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (novero GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100