DOSSIERS / NWD REISE UND FREIZEITDIENSTE GMBH
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Company dossier

NWD Reise und Freizeitdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10013 · R2706_HRB10013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NWD Reise und Freizeitdienste GmbH
de
R2706_HRB10013
de
dissolved
de
Humboldtplatz 4, 48429 Rheine.
de

Companies at this address

12 total
AdvanTex Software Beteiligungs-GmbHactiveAdvanTex Software GmbH & Co. KGactiveKingdom of Sports Rheine GmbHdissolvedKingdom of Sports Rheine GmbH & Co. KGactiveKingdom of Sports Rheine GmbH & Co. KGdissolvedKingdom of Sports Rheine Verwaltungs-GmbHactiveNWD Medien- und Verlagsdienste UG (haftungsbeschränkt)dissolvedNWD Reisedienste GmbHdissolvedNWD Veranstaltungen UG (haftungsbeschränkt)dissolvedNWD Warenhandel UG (haftungsbeschränkt)dissolvedZehnte Pleuß Verwaltungs-GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
HKR Hotel und Kurzreisen Vertriebsservice GmbHShared officer / director · 4 share thisLieblingsWelt Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDein Ticket GmbHShared officer / director · 4 share thisNWD Reisedienste GmbHShared officer / director · 12 share thisNWD Warenhandel UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Warenhandel UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Veranstaltungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Medien- und Verlagsdienste UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Werbeagentur UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Veranstaltungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisABD AKTIVA Bürodienstleistungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Medien- und Verlagsdienste UG (haftungsbeschränkt)Shared officer / director · 12 share thisRheiner Report GmbHShared 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

2 people
NameRoleFromSource
David Rönkerofficer—Germany registry
Hubert Niebuhrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NWD Reisedienste GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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