Key facts
dissolvedNolde Speditions GmbH
de
R2602_HRB9762
de
dissolved
de
Haßlinghauser Straße 156, 58285 Gevelsberg.
de
Company dossier
Nolde Speditions GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalHKL Industrieanlagen GmbHIPG GmbH Privatinstitut für Personen u. GüterverkehrLietz Präzisionseinzelteile GmbHMEGA Metallbau GmbHMIK Construct GmbHNolde Speditions GmbHNolde Speditions GmbH & Co. KGPaul Ferdinand Peddinghaus GmbHPaul Ferd. Peddinghaus GmbHPro-Ca GmbHR & B GmbHSeifert Holding GmbHSeifert Systems GmbHSeifert Vertriebs GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Höfer | Authorized representative | — | Germany registry |
| Michael Mertens | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Mertens | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nolde Speditions 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