DOSSIERS / NÜRNBERGER BUND PRODUKTIONSVERBINDUNGSHANDELS GMBH
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Company dossier

Nürnberger Bund Produktionsverbindungshandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3133 · R2602_HRB3133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Nürnberger Bund Produktionsverbindungshandels GmbH
de
R2602_HRB3133
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
e-direct Datenservice GmbHShared officer / director · 3 share thisNORDWEST Handel AktiengesellschaftShared officer / director · 3 share thisUWH Beteiligungsgesellschaft mbHShared officer / director · 3 share thisNürnberger Bund Produktionsverbindungshandels GmbHShared officer / director · 3 share thissalulevis GmbHShared officer / director · 3 share thisHAGRO Haustechnik Großhandels GmbHShared officer / director · 3 share thisMCC Trading Deutschland GmbHShared officer / director · 8 share thisMetro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 8 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 8 share thisGoldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMETRO Deutschland GmbHShared officer / director · 8 share thisMetro Cash & Carry Grundstücksverwaltungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Annegret FranzenAuthorized representative—Germany registry
Bernhard Franz Josef DresslerAuthorized representative—Germany registry
Jörg Axel SimonAuthorized representative—Germany registry
Jörg SimonAuthorized representative—Germany registry
Annegret Franzenofficer—Germany registry
Günter Doctor Stolzeofficer—Germany registry
Kai-Uwe Heuerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nürnberger Bund Produktionsverbindungshandels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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