DOSSIERS / NKZ AUSTRIA -BETEILIGUNGS GMBH
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Company dossier

NKZ Austria -Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8338 · R2503_HRB8338 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
NKZ Austria -Beteiligungs GmbH
de
R2503_HRB8338
de
active
de
Friedrichstraße 34-38, 45128 Essen.
de

Companies at this address

54 total

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

Anzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungactiveBlitz D15-342 GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik Verwaltungs-GmbHdissolvedDVZ NewCo GmbHdissolvedEB Vermögensverwaltung GmbH & Co KGdissolvedFUNKE Content Dienstleister GmbHactiveFUNKE Einzelhandelsvertrieb Holding GmbHdissolvedFUNKE Foto Services GmbHactiveFUNKE Logistik GmbHactiveFUNKE Management GmbHactiveFUNKE Management GmbHdissolvedFUNKE MEDIEN NRW GmbHdissolvedFUNKE MEDIEN NRW GmbHactiveFunke NRW Holding GmbHdissolvedFUNKE Online NRW GmbHactiveFUNKE Operations GmbHactive

+34 more

Connections

15 links
Shared operator — likely the same administrator
Austria Medien GmbHShared officer / director · 2 share thisFUNKE Online NRW GmbHShared officer / director · 8 share thisGlobal Food Supplements Trading GmbHShared officer / director · 8 share thisHospigate GmbHShared officer / director · 8 share thisRoeser Medical GmbHShared officer / director · 8 share thisWAZ Ungarn GmbHShared officer / director · 8 share thisRoeser GmbHShared officer / director · 8 share thisMZV Moderner Holding GmbHShared officer / director · 8 share thisFUNKE Content Dienstleister GmbHShared officer / director · 12 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 12 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 12 share thisZeitungsverlag Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBZV Medienhaus GmbHShared officer / director · 12 share thisFUNKE Logistik GmbHShared officer / director · 12 share thisZeitungsverlag Westfalen Gesellschaft mit beschränkter HaftungShared 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.

People with significant control

19 people
NameRoleFromSource
Andreas Schoomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Wüllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Rudasofficer—Germany registry
Axel Doctor Krollofficer—Germany registry
Bodo Hombachofficer—Germany registry
Christian Nienhausofficer—Germany registry
Detlef Doctor Haaksofficer—Germany registry
Friedrich Doctor Dragonofficer—Germany registry
Guido Rupprechtofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Lutz Glandtofficer—Germany registry
Manfred Braunofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Peter Imbergofficer—Germany registry
Stephan Künzerofficer—Germany registry
Thomas Zieglerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Volker Wentzofficer—Germany registry
Wilhelm Leyerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NRW TV Beteiligungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100