DOSSIERS / NIKO LIQUIDS REAL ESTATE GMBH
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Company dossier

Niko Liquids Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26592 · R2503_HRB26592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Niko Liquids Real Estate GmbH
de
R2503_HRB26592
de
dissolved
de
Manderscheidtstraße 14, 45141 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
ASD UG (haftungsbeschränkt)Shared officer / director · 4 share thisNiko Liquids Trading GmbHShared officer / director · 4 share thisTabakwaren Schwenk GmbHShared officer / director · 4 share thisURBANIA Projekt GmbHShared registered address · 6 share thisNiko Liquids GmbHShared registered address · 6 share thisNiko Liquids Trading GmbHShared registered address · 6 share thisVapeBase GmbHShared registered address · 6 share thisNiko Liquids Sales Performance GmbHShared registered address · 6 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
Andriy SubbotaAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100