DOSSIERS / NWD SERVICE GMBH
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Company dossier

NWD Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11790 · R2713_HRB11790 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
NWD Service GmbH
de
R2713_HRB11790
de
active
de
Schuckertstr.
de

Companies at this address

23 total
Apollonia Deutsches Institut für Praxisabgabe GmbHactiveBAULOG GmbHactiveBeel Interco Ltd. Zweigniederlassung DeutschlandactiveBitPunked Games e.K.activeElektro Heikes GmbH & Co. KGactiveFZ Fahrzentrale Reutlingen Verwaltungs-GmbHactiveIBS P & Z Beteiligungs-GmbHactiveIncentis GmbHdissolvedKnitwear Fashion Volz GmbHactiveKrebs Ingenieure GmbHactiveLED-Starlight GmbHactiveMöhle Verwaltungs GmbHactiveNGON - Asia Cuisine GmbHactiveNOWEDA Arzneimittel AktiengesellschaftactiveNWD C dental consult GmbHdissolvedO R B I S Dental Handelsgesellschaft m b HactiveReTro Recycling und Trockenbau GmbHactiveSOLCOM Beteiligungsgesellschaft mbHdissolvedSOLCOM GmbHactiveSOLCOM Holding GmbHactive

+3 more

Connections

18 links
Shared operator — likely the same administrator
DENTAL-UNION Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisOmnident Dental-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDental-Union Beteiligungs GmbHShared officer / director · 4 share thisMPS Dental GmbHShared officer / director · 5 share thisNordwest Dental GmbH & Co. KGShared officer / director · 5 share thisNordwest Dental Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKaVo Dental GmbHShared officer / director · 5 share thisInvestments & Living s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků jednotek Kodaňská 30Shared officer / director · 7 share thisDirect-Dental Verwaltungs GmbHShared officer / director · 7 share thisKimmer s.r.o.Shared officer / director · 7 share thisHIESLMAIR Technischer Kundendienst Dental GmbHShared officer / director · 7 share thisApollonia Deutsches Institut für Praxisabgabe GmbHShared officer / director · 7 share thisORBIS HIGH TECH Dental GmbHShared officer / director · 7 share thisHenry Schein Dental Deutschland 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 18 — full graph via /v1/entities/DE-R2713_HRB11790/network.

People with significant control

11 people
NameRoleFromSource
Volker LandesAuthorized representative—Germany registry
Jens-Peter Horst Klaus Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Bixenmannofficer—Germany registry
Franz-Gerd Kühnofficer—Germany registry
Hans-Jürgen Klapdorofficer—Germany registry
Kai Nierhoffofficer—Germany registry
Marcus Hollenbeckofficer—Germany registry
Michael Grauofficer—Germany registry
Michael Pötzelofficer—Germany registry
Thomas Kimmerofficer—Germany registry
Volker Landesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICH-CD-SERVICES GmbH · dissolved · name-sim 0.46) — 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