DOSSIERS / NERLICH DÄMMSTOFF-HANDEL GMBH
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Company dossier

Nerlich Dämmstoff-Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9382 · R2307_HRB9382 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Nerlich Dämmstoff-Handel GmbH
de
R2307_HRB9382
de
active
de
Meerbrede 8, 32107 Bad Salzuflen.
de

Connections

13 links
Shared operator — likely the same administrator
Daemmstoffe im Netz UG (haftungsbeschränkt)Shared registered address · 4 share thisDaemmstoffe im Netz UG (haftungsbeschränkt)Shared registered address · 4 share thisNerlich Dämmstoff-Handel GmbHShared registered address · 4 share thisDaemmstoffe im Netz UG (haftungsbeschränkt)Shared officer / director · 5 share thisTN Verwaltungs GmbHShared officer / director · 5 share thisDaemmstoffe im Netz UG (haftungsbeschränkt)Shared officer / director · 5 share thisEngelhardt Verwaltungs GmbHShared officer / director · 5 share thisNerlich Dämmstoff-Handel GmbHShared officer / director · 8 share thisHejon plus - Dämmstoffvertrieb GmbHShared officer / director · 8 share thisWorminghaus Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAKK Karstensen Verwaltungs GmbHShared officer / director · 8 share thisHWH Baustoffhandel GmbHShared officer / director · 8 share thisVierte team beteiligungs GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Thorsten Nerlichofficer—Germany registry
Uwe Naffinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100