DOSSIERS / N & N VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

N & N Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16248 · R2201_HRB16248 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
N & N Verwaltungs- und Beteiligungs GmbH
de
R2201_HRB16248
de
active
de
Elberfelder Str.
de

Companies at this address

46 total
Aberina LimiteddissolvedAdler Drogerie-Foto-Parfümerie Inh. Lothar ScheuermannactiveALBAIRAQ GmbHactiveAuto Nitsch GmbHactiveBAF Beteiligungs GmbHactiveBoenisch Zerspanungstechnik GmbHactiveBreipohl GmbH & Co. KGactiveB u M Bauunternehmung AGdissolvedCipher Consult UG (haftungsbeschränkt)activeCODELCO Kupferhandel GmbHactiveElektro Stegemann GmbHactiveEmu Europe GmbHactiveErste WL Wohnland GmbHdissolvedE. u. W. Reinhardt GmbHdissolvedE.u.W. Reinhardt GmbH & Co KommanditgesellschaftdissolvedFeil & Förster GmbHactiveFibu-Dienste Verwaltungs-UG (haftungsbeschränkt)dissolvedfour4fun gmbh & co. kgactiveGetränkesupermarkt Fischer e.K.activeGrundstücksgemeinschaft Wicke Verwaltungs GmbHactive

+26 more

Connections

16 links
Shared operator — likely the same administrator
N & N Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisWM Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisErste WL Wohnland GmbHShared officer / director · 7 share thisErste WL Wohnland GmbHShared officer / director · 7 share thisWM Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisErste WL Wohnland GmbHShared officer / director · 7 share thisZweite WL Angermünde GmbHShared officer / director · 12 share thisIG Immobilien Gesellschaft mbHShared officer / director · 12 share thisPortfolio Neukirchen L GmbHShared officer / director · 12 share thisErste WL Angermünde GmbHShared officer / director · 12 share thisDritte WL Angermünde GmbHShared officer / director · 12 share thishOLD Entertainment GmbHShared officer / director · 12 share thisElbe9 GmbHShared officer / director · 12 share thisVierte Wohnen und Leben GmbHShared officer / director · 12 share thisWohnland GmbH ImmobilienShared officer / director · 12 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-R2201_HRB16248/network.

People with significant control

4 people
NameRoleFromSource
Agnes JasbergAuthorized representative—Germany registry
Sebastian OlbrichAuthorized representative—Germany registry
Agnes Jasbergofficer—Germany registry
Sebastian Olbrichofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & N Verwaltungs- und Beteiligungs 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