DOSSIERS / NIMBUSFIVE GMBH
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Company dossier

Nimbusfive GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26904 · R2402_HRB26904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Nimbusfive GmbH
de
R2402_HRB26904
de
dissolved
de
Ruhrallee 9, 44139 Dortmund.
de

Companies at this address

193 total

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

4 sleep UG (haftungsbeschränkt)activeAAA Advanced - Automotive - Accumulator GmbHdissolvedADEO Software UG (haftungsbeschränkt)activeAdTrack GmbHactiveA.F.P. e.K.activeafs Holding GmbHdissolvedAIGOTEL GmbHdissolvedAK Umweltinvest GmbHdissolvedakut... HR Consulting GmbHactiveAleri Solutions GmbHdissolvedAllimpex Handelsgesellschaft mbHactiveAllimpex Handelsgesellschaft mbHdissolvedAllocate Software GmbHactiveAmerica Today Germany GmbHactiveAOS Augenoptiker-Service GmbHactiveAOS Qualitätsmanagement GmbHdissolvedAOS Unternehmensberatung GmbHactiveArox Limited & Co. KGdissolvedArox UG (haftungsbeschränkt)activeAttacke Pinguin GmbHactive

+173 more

Connections

18 links
Shared operator — likely the same administrator
2Stroke Ventures UG (haftungsbeschränkt)Shared officer / director · 2 share thisaxb Ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisUnited Masters GmbHShared officer / director · 4 share thisAS BROShared officer / director · 4 share thiseNgY Solutions GmbHShared officer / director · 4 share thisNimbusfive GmbHShared officer / director · 4 share thisGalactus Invest UG (haftungsbeschränkt)Shared officer / director · 4 share thisHH Trading UG (haftungsbeschränkt)Shared officer / director · 12 share thisYagma GmbHShared officer / director · 12 share thisCWM COLD WAR Museum GmbHShared officer / director · 12 share thisHH Trading UG (haftungsbeschränkt)Shared officer / director · 12 share thisBauer Beteiligungs GmbHShared officer / director · 12 share this99octan e.K.Shared officer / director · 12 share thisBauer Verwaltungs-GmbHShared officer / director · 12 share this99octan Werbeagentur 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 18 — full graph via /v1/entities/DE-R2402_HRB26904/network.

People with significant control

6 people
NameRoleFromSource
Ramon KaniaAuthorized representative—Germany registry
Sascha BauerAuthorized representative—Germany registry
Walter WoydeAuthorized representative—Germany registry
Axel Bernhardofficer—Germany registry
Sascha Bauerofficer—Germany registry
Walter Woydeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100