DOSSIERS / NIJKO SCHNELLFROST-CENTER GMBH
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Company dossier

NIJKO Schnellfrost-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8281 · R2706_HRB8281 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
NIJKO Schnellfrost-Center GmbH
de
R2706_HRB8281
de
active
de
Emsdettener Str.
de

Companies at this address

22 total
Acuras Ambulante Krankenpflege Steinfurt e. K.dissolvedACURAS GmbHactiveE.K. Investment GmbHactiveEPH GmbHactiveEqui Ventura GmbH & Co. KGactiveImmobilien Franz Spiekermann e.K.activeKindergarten im Wiesengrund GmbHactiveKösters Beteiligungs GmbHactiveKösters GmbH & Co. KGactiveLandhaus VITA GmbHactiveLTI Long Term Interest GmbHactiveNIJKO Consult GmbHdissolvedNIJKO Consult GmbHdissolvedNIJKO Schnellfrost-Center GmbHdissolvedPlanungsgruppe Hilker Stiller GmbH & Co. KGactiveSeimetz Steuerberatungsgesellschaft mbHdissolvedSt. Augustinus Altenzentrum GmbHactiveStiller Equestrian Service GmbH & Co. KGdissolvedStiller Service Verwaltungs- und Beteiligungs GmbHactiveSUN GARDEN GmbHactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
NIJKO Besitz GmbHShared officer / director · 7 share thisColdstore Hamm GmbHShared officer / director · 7 share thisNIJKO Consult GmbHShared officer / director · 7 share thisNIJKO Consult GmbHShared officer / director · 7 share thisNIJKO Schnellfrost-Center GmbHShared officer / director · 7 share thisFrische- und Gefrierzentrum Rheine GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Horst KollerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100