DOSSIERS / NATURINA GMBH
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Company dossier

Naturina GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7164 · R2404_HRB7164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Naturina GmbH
de
R2404_HRB7164
de
dissolved
de
Siemensstraße 42, 59199 Bönen.
de

Companies at this address

25 total
Afpro Filters GmbHdissolvedAfpro Filters GmbHactiveApplied Biocide GmbHactiveBarntec UG (haftungsbeschränkt)activeBio-Security Immobiliengesellschaft mbHactiveBio-Security Managementgesellschaft mbHactiveClub der Dampfer GmbHactiveDAILYCULT GmbHdissolvede-commerce4automotive GmbHactiveH & T Oberflächentechnik Beteiligungs- und Verwaltungs GmbHdissolvedH & T Oberflächentechnik Beteiligungs- und Verwaltungs GmbHactiveH & T Oberflächentechnik GmbH & Co. KGdissolvedHubert Göbel GmbHactiveInsuCare Diabetic Solutions GmbHactiveLabopharm GmbHactiveLEASFINANZ GmbH & Co. KGactiveLEASFINANZ Verwaltungs-GmbHactiveMaxx Health Ltd., Niederlassung DeutschlanddissolvedMCP Europe GmbHactiveMCP Europe GmbHdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
Intercare Handels GmbHShared officer / director · 7 share thisIntercare Handels GmbHShared officer / director · 7 share thisNaturina GmbHShared officer / director · 7 share thisNasir Autoparts GmbHShared officer / director · 7 share thisIntercare Handels GmbHShared officer / director · 7 share thisInterExport Germany UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Abdul Majid Nasirofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100