Key facts
activenicos advice GmbH
de
R2713_HRB12850
de
active
de
Münsterstraße 111, 48155 Münster.
de
Company dossier
nicos advice GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 total2S & P GmbHAFG Bau + Projektsteuerung GmbHAirpicture24 GmbHBETEX IT-Consulting & Solutions GmbHBRIT GmbHCOACHINGBÜRO SINN MEETS MANAGEMENT GmbHDiehr PraxisPlus GmHDocdata Document Services GmbHDWG - Deutsche Wohn & Grund GmbHHSW Beratungs- und Verwaltungsgesellschaft mbHIncentro Deutschland GmbHInstitut für Ganzheitliches Gebäudemanagement UG (haftungsbeschränkt)IWA Ingenieurgesellschaft für Industriebau, Wasser- und Abfallwirtschaft mbHnicos mantel GmbHnicos Research & Development GmbHnicos service GmbHPRE FAKT GmbHSpeiko - Dr. Speier GmbHstatico Ingenieurgesellschaft mbHTalent Creation Academy GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dittmar Schwenke | officer | — | Germany registry |
| Thomas Brosch | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (nicos service GmbH · dissolved · name-sim 0.61) — 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