Key facts
activeNelle Verwaltungs-GmbH
de
R2713_HRB13570
de
active
de
Rektoratsweg 106, 48159 Münster.
de
Company dossier
Nelle Verwaltungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksp. Nelle Ingenieurgesellschaft mbHN + H Verwaltungs-GmbHEGN-Erschließungsgesellschaft mbHNelle Ingenieure GmbH & Co. KGEGN-Erschließungsgesellschaft mbHp. Nelle Ingenieurgesellschaft mbHACTIV-IMMOBILIEN-VERWALTUNGS GMBHApotheke Althaldensleben Inhaber: Markus Dunkel e.K.Baucon Ingenieurgesellschaft mbHHallensis Eventum UG (haftungsbeschränkt)Dünkel Investitions Verwaltungsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Dunkel | Authorized representative | — | Germany registry |
| Paul Nelle | Authorized representative | — | Germany registry |
| Paul Nelle | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (N + H Verwaltungs-GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100