DOSSIERS / NORIS CONSULTING GMBH
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Company dossier

Noris Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19503 · R2402_HRB19503 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Noris Consulting GmbH
de
R2402_HRB19503
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Mighty Mobile GmbHShared officer / director · 7 share thisHeWo Thermotechnik GmbHShared officer / director · 7 share thisRudolf Müller G.m.b.H.Shared officer / director · 7 share thisSAD GmbHShared officer / director · 7 share thisWittro Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisGastro Connection GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Werner MüllerAuthorized representative—Germany registry
Herbert Theo Woltersofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100