DOSSIERS / NOVOFERM GERMANY GMBH
← SearchExport PDF
Company dossier

Novoferm Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9376 · R2707_HRB9376 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
Novoferm Germany GmbH
de
R2707_HRB9376
de
active
de
Schüttensteiner Straße 26, 46419 Isselburg.
de

Connections

28 links
Shared operator — likely the same administrator
Novoferm Vertriebs GmbHShared registered address · 2 share thisMizuho Bank, Ltd. Filiale FrankfurtShared officer / director · 3 share thisMitsubishi Paper GmbHShared officer / director · 3 share thisMITSUBISHI Paper Holding (Europe) GmbHShared officer / director · 3 share thisMizuho Bank, Ltd. Filiale DüsseldorfShared officer / director · 3 share thisBETOMAX Komplementär GmbHShared officer / director · 4 share thisancotech Verwaltungs GmbHShared officer / director · 4 share thisBETOMAX Verwaltungs-GmbHShared officer / director · 4 share thisBalcke-Dürr Management GmbHShared officer / director · 5 share thisBalcke-Dürr Holding GmbHShared officer / director · 5 share thisBalcke-Dürr GmbHShared officer / director · 5 share thisBalcke-Dürr GmbHShared officer / director · 5 share thisMAPRESS VERWALTUNGS GMBHShared officer / director · 7 share thisNovoferm tormatic GmbHShared officer / director · 7 share thisGeberit Mapress 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2707_HRB9376/network.

People with significant control

19 people
NameRoleFromSource
Andreas Doctor Streckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Schackmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Hagemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Streckerofficer—Germany registry
Heinz Jammersofficer—Germany registry
Hironobu Akikusaofficer—Germany registry
Hiroshi Marunakaofficer—Germany registry
Junich Yasudaofficer—Germany registry
Katsumi Fujiiofficer—Germany registry
Koji Hayashiofficer—Germany registry
Manfred Wilkeofficer—Germany registry
Rainer Schackmannofficer—Germany registry
Robert Jan Doctor Bartelsofficer—Germany registry
Takanobu Kuribayashiofficer—Germany registry
Takanobu Motokiofficer—Germany registry
Takenobu Hoizumiofficer—Germany registry
Takeshi Moriofficer—Germany registry
Toshihiko Tsukayamaofficer—Germany registry
Wadami Tanimotoofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Novoferm Siebau GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Koji Hayashi (officer) matches PEP Kōji Hayashi — member of the Hokkaido Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Koji Hayashi (officer) matches PEP Kōji Hayashi — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100