DOSSIERS / NEVERTHELESZ GMBH
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Company dossier

Neverthelesz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26490 · R2503_HRB26490 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Neverthelesz GmbH
de
R2503_HRB26490
de
active
de
Hufelandstr.17, 45147 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
T & S Köln GmbHShared registered address · 2 share thisNeverthelesz GmbHShared officer / director · 3 share thisWirmsberger & Böhm Fachbuchhandlung für Medizin GmbHShared officer / director · 8 share thisWilmeroth GmbHShared officer / director · 8 share thisMKB Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisTriebl & Co. Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisTTS Transaction Tax Services Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisShaker´s - Barkonzepte UG (haftungsbeschränkt)Shared officer / director · 8 share thisE 105 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
Carsten Hanns Doctor Müllerofficer—Germany registry
Eva Sweeneyofficer—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 (Neverthelesz 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