DOSSIERS / NOVOTERGUM MARL GMBH & CO. KG
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Company dossier

NOVOTERGUM Marl GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA3982 · R2507_HRA3982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NOVOTERGUM Marl GmbH & Co. KG
de
R2507_HRA3982
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Roeser GmbHShared officer / director · 11 share thisNOVOTERGUM Neckarsulm GmbHShared officer / director · 11 share thisINSTRUCLEAN WEST Med.-Techn.- Instrumentenaufbereitungs Verwaltungs GmbHShared officer / director · 11 share thisInstrusoft GmbHShared officer / director · 11 share thisNOVOTERGUM Finance GmbHShared officer / director · 11 share thisALERION HEALTH CARE GmbHShared officer / director · 11 share thisRoeser Medical Verwaltungs GmbHShared officer / director · 11 share thisDeutsche Arzt GmbHShared officer / director · 11 share thisDuke Hospital GmbHShared officer / director · 11 share thisALERION HEALTH CARE GmbHShared officer / director · 11 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
Jochen Roesermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
NOVOTERGUM Bochum Beteiligungs-GmbH, Bochum (AG Bochum HR B 10606), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVOTERGUM Finance GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100