DOSSIERS / NOVOTERGUM WATTENSCHEID GMBH
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Company dossier

NOVOTERGUM Wattenscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8907 · R2201_HRB8907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
NOVOTERGUM Wattenscheid GmbH
de
R2201_HRB8907
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
IMOBILIARIA & CONSTRUTORA PEDRA ANGULAR LTDAShared officer / director · 4 share thisWinkler Invest GmbHShared officer / director · 4 share thisTERRA FORTE DISTRIBUIDORA DE PRODUTOS ALIMENTICIOS LTDAShared officer / director · 4 share thisNOVOTERGUM Essen GmbHShared officer / director · 7 share thisNOVOTERGUM Kassel GmbHShared officer / director · 7 share thisNOVOTERGUM Bad Oeynhausen GmbHShared officer / director · 7 share thisNOVOTERGUM AGShared officer / director · 8 share thisNOVOTERGUM GmbHShared officer / director · 8 share thisEDDERKOPP Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisNOVOTERGUM AGShared officer / director · 8 share thisNOVOTERGUM GmbHShared officer / director · 12 share thisNOVOTERGUM Bochum-Goy GmbHShared officer / director · 12 share thisNOVOTERGUM Dortmund GmbHShared officer / director · 12 share thisDeutsche Arzt GmbHShared officer / director · 12 share thisNOVOTERGUM Altenbochum GmbHShared 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 21 — full graph via /v1/entities/DE-R2201_HRB8907/network.

People with significant control

15 people
NameRoleFromSource
Christian DürwaldAuthorized representative—Germany registry
Claudia GehrmannAuthorized representative—Germany registry
Michael EckerlAuthorized representative—Germany registry
Silvia Jimenez FernandezAuthorized representative—Germany registry
Silvia KuschmierzAuthorized representative—Germany registry
Christian Dürwaldofficer—Germany registry
Claudia Gehrmannofficer—Germany registry
Daniela Kösterofficer—Germany registry
Joseph Meiserofficer—Germany registry
Marco Sauerofficer—Germany registry
Michael Eckerlofficer—Germany registry
Sanja Vrebacofficer—Germany registry
Silvia Jimenez Fernandezofficer—Germany registry
Stephan Kretschmerofficer—Germany registry
Julia Winklersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM Lüdenscheid GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100