DOSSIERS / NOKIA GMBH
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Company dossier

Nokia GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB4112 · R2201_HRB4112 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
Nokia GmbH
de
R2201_HRB4112
de
dissolved
de
Meesmannstraße 103, 44807 Bochum.
de

Companies at this address

24 total
INSTRUCLEAN WEST Med.-Techn.- Instrumentenaufbereitungs Verwaltungs GmbHdissolvedINSTRUCLEAN WEST Med.-Techn.-Instrumentenaufbereitungs Verwaltungs GmbHdissolvedINTELLISYNC Deutschland GmbHdissolvedKelvion Finance GmbHactiveKelvion Germany GmbHdissolvedKelvion Holding GmbHactiveKelvion Industriebeteiligungen GmbHactiveKelvion Insurance Broker and Services GmbHactiveLogiboxx GmbHdissolvedMHD Medizin, Handel, Dienstleistungen Verwaltungs GmbHdissolvedMHD Medizin, Handel, Dienstleistungen Verwaltungs GmbHdissolvednovero GmbHdissolvednovero GmbHdissolvedOP Service GmbHdissolvedRMG German Holding GmbHdissolvedRMG German Holding GmbHdissolvedRMG Management GmbHdissolvedRMG Management GmbHdissolvedRoeser GmbHdissolvedRoeser GmbHdissolved

+4 more

Connections

21 links
Shared operator — likely the same administrator
Nokia Siemens Networks Deutschland GmbHShared officer / director · 2 share thisSchneider Electric Automation GmbHShared officer / director · 2 share thisElectrolux Hausgeräte GmbHShared officer / director · 2 share thisNokia Solutions and Networks Services Management GmbHShared officer / director · 3 share thisPROPULSION HOUSE PULLING-EShared officer / director · 3 share thisMicrosoft Mobile Deutschland GmbHShared officer / director · 3 share thisSTACH INDUSTRIES S.R.L.Shared officer / director · 3 share thisBERGMAN MEDIA SUPPLYShared officer / director · 3 share thisCARLOS SANCHEZ E OUTROShared officer / director · 4 share thisL'ECURIE CATALANEShared officer / director · 4 share thismimoOn GmbHShared officer / director · 4 share thisMonopteros GmbHShared officer / director · 4 share thisAQUARIUS AUTO SERVICE LTDAShared officer / director · 4 share thisAndersch AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisNokia Display Technics GmbH i.L.Shared officer / director · 7 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 21 — full graph via /v1/entities/DE-R2201_HRB4112/network.

People with significant control

24 people
NameRoleFromSource
Anton Klaus Stockofficer—Germany registry
Carlos Sanchezofficer—Germany registry
Cay-Detlef Ochsofficer—Germany registry
Detlef Ensofficer—Germany registry
Dirk Friebelofficer—Germany registry
Douglas Fryeofficer—Germany registry
Edgar Boeseofficer—Germany registry
Gabriele Wagesreiterofficer—Germany registry
Hanna Maria Sievinenofficer—Germany registry
Heikki Bergmanofficer—Germany registry
Heikki Tarvainenofficer—Germany registry
Jan Benedictofficer—Germany registry
Jens Brüningofficer—Germany registry
Karsten Doctor Homannofficer—Germany registry
Karsten Michael Schillyofficer—Germany registry
Klaus Gollofficer—Germany registry
Leonhard Fleschofficer—Germany registry
Michael Bültmannofficer—Germany registry
Raimund Winklerofficer—Germany registry
Sebastian Ulrichofficer—Germany registry
Seppo Lehtinenofficer—Germany registry
Sylke Raouiofficer—Germany registry
Timo Juhani Elonenofficer—Germany registry
Ulrich Doctor Halkaofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nokia Deutschland GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100