DOSSIERS / NOVA VILLA GMBH
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Company dossier

nova villa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12365 · R2713_HRB12365 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
nova villa GmbH
de
R2713_HRB12365
de
dissolved
de
Cuxhavener Str.
de

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC-Logistik GmbHactiveA.M.E. Atlantic Marine Enterprises GmbHdissolvedA & M Handel UG (haftungsbeschränkt)activeAndreas Steinke e.K.activeArgent Immobilien & Verwaltung UG (haftungsbeschränkt)activeAutozubehör Hausbruch Handels-GmbHactiveBack to Go KGdissolvedBad- und Panoramahotel Sternhagen "Das Haus am Strand" Geschäftsführungs-GmbHactiveBjörn's Beach GmbHactiveBK - Bremer Krankentransport GmbHactiveBobeck Medienmanagement GmbHactiveBolzmann und Hornbacher GmbHactiveBremer Maschinenbau & Vertriebsgesellschaft mbHactiveC. Kreutzer Gesellschaft mit beschränkter HaftungdissolvedCosta Kunstverlag GmbHactiveDIMA GmbHdissolvedDr. Zschocke GmbH & Co. KGdissolvedDr. Zschocke GmbH & Co. KGactiveDr. Zschocke Verwaltungs GmbHactiveDr. Zschocke Verwaltungs GmbHdissolved

+62 more

Connections

5 links
Shared operator — likely the same administrator
CO Objekt Gesellschaft mbHShared officer / director · 6 share thisAPZ Verwaltungs-GmbHShared officer / director · 6 share thisduhner strandhus Gesellschaft mbhShared officer / director · 6 share thiscensus Vermögens GmbHShared officer / director · 6 share thiscensus Vermögens GmbHShared officer / director · 6 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
Thomas KobergAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100