DOSSIERS / NWD WARENHANDEL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

NWD Warenhandel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9382 · R2706_HRB9382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
NWD Warenhandel UG (haftungsbeschränkt)
de
R2706_HRB9382
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 Reise und Freizeitdienste GmbHdissolvedNWD Veranstaltungen UG (haftungsbeschränkt)dissolvedZehnte Pleuß Verwaltungs-GmbHdissolved

Connections

16 links
Shared operator — likely the same administrator
NWD Reisedienste GmbHShared officer / director · 10 share thisNWD Veranstaltungen UG (haftungsbeschränkt)Shared officer / director · 10 share thisStrandterrassen Steinhude Gastronomiebetriebe GmbHShared officer / director · 10 share thisTenneT Offshore GmbHShared officer / director · 10 share thisNWD Reisedienste GmbHShared officer / director · 10 share thisNWD Veranstaltungen UG (haftungsbeschränkt)Shared officer / director · 10 share thisSL Naturstrom GmbHShared officer / director · 10 share thisAKTIVA Bürodienstleistungen UG (haftungsbeschränkt)Shared officer / director · 10 share thisNWD Warenhandel UG (haftungsbeschränkt)Shared officer / director · 10 share thisNWD Medien- und Verlagsdienste UG (haftungsbeschränkt)Shared officer / director · 12 share thisNWD Reise und Freizeitdienste GmbHShared officer / director · 12 share thisNWD Werbeagentur UG (haftungsbeschränkt)Shared officer / director · 12 share thisHKR Hotel und Kurzreisen Vertriebsservice GmbHShared officer / director · 12 share thisABD AKTIVA Bürodienstleistungen 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB9382/network.

People with significant control

5 people
NameRoleFromSource
Hubert NiebuhrAuthorized representative—Germany registry
Karl-Heinz LampeAuthorized representative—Germany registry
Marion NiebuhrAuthorized representative—Germany registry
Hubert Niebuhrofficer—Germany registry
Marion 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 Warenhandel UG (haftungsbeschränkt) · 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