DOSSIERS / NT VERWALTUNGS GMBH
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Company dossier

NT Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17584 · R2503_HRB17584 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
NT Verwaltungs GmbH
de
R2503_HRB17584
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

10 links
Shared operator — likely the same administrator
Umbra FSP GmbHShared officer / director · 6 share thisAnwendungszentrum GmbH OberpfaffenhofenShared officer / director · 6 share thisStadt-Apotheke Lauf Inh. Stefanie Herrmann e.K.Shared officer / director · 6 share thisIDL-Distribution Klauspeter Hankel GmbHShared officer / director · 6 share thisPhysiotohelp Teleu und Herrmann Partnerschaft von PhysiotherapeutinnenShared officer / director · 6 share thisLSV Engineering GmbHShared officer / director · 9 share thisSO! Gesundheit GmbHShared officer / director · 9 share thisNOVOTERGUM Düsseldorf Q24 GmbHShared officer / director · 9 share thisNOVOTERGUM Menden GmbHShared officer / director · 9 share thisNOVOTERGUM Zooviertel GmbHShared officer / director · 9 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
Claudia GehrmannAuthorized representative—Germany registry
Michael EckerlAuthorized representative—Germany registry
Daniela Kösterofficer—Germany registry
Joseph Meiserofficer—Germany registry
Markus Schattlingofficer—Germany registry
Martin Schindlerofficer—Germany registry
Michael Eckerlofficer—Germany registry
Stefanie Herrmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLASHPIPE Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100