DOSSIERS / NOVOTERGUM WITTEN GMBH
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Company dossier

NOVOTERGUM Witten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8935 · R2201_HRB8935 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NOVOTERGUM Witten GmbH
de
R2201_HRB8935
de
dissolved
de
Marktstr.
de

Companies at this address

513 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

11 links
Shared operator — likely the same administrator
NOVOTERGUM GmbHShared officer / director · 12 share thisNOVOTERGUM Altenbochum GmbHShared officer / director · 12 share thisNOVOTERGUM Menden GmbHShared officer / director · 12 share thisNOVOTERGUM Emsdetten GmbHShared officer / director · 12 share thisNOVOTERGUM Nord GmbHShared officer / director · 12 share thisNOVOTERGUM Physiofitness im Centrovital GmbHShared officer / director · 12 share thisDeutsche Arzt GmbHShared officer / director · 12 share thisNOVOTERGUM Wattenscheid GmbHShared officer / director · 12 share thisNOVOTERGUM Dortmund GmbHShared officer / director · 12 share thisNOVOTERGUM Lüdenscheid GmbHShared officer / director · 12 share thisNOVOTERGUM Bochum-Goy 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.

People with significant control

8 people
NameRoleFromSource
Christian DürwaldAuthorized representative—Germany registry
Claudia GehrmannAuthorized representative—Germany registry
Michael EckerlAuthorized representative—Germany registry
Silvia KuschmierzAuthorized representative—Germany registry
Daniela Kösterofficer—Germany registry
Joseph Meiserofficer—Germany registry
Marco Sauerofficer—Germany registry
Michael Eckerlofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

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 Wangen GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100