DOSSIERS / NOVACARD INFORMATIONSSYSTEME GMBH
← SearchExport PDF
Company dossier

Novacard Informationssysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9466 · R2809_HRB9466 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Novacard Informationssysteme GmbH
de
R2809_HRB9466
de
dissolved
de
Senefelder Str.
de

Companies at this address

55 total

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

AFI Anlagen - Finanzierungen - Immobilien e.K.activeAgentur Sommer UG (haftungsbeschränkt)activeAgentur Winter UG (haftungsbeschränkt)activeaiident LAUFEN GmbHdissolvedAPUS Gesellschaft für Arbeitsmedizin, Prävention und Sicherheit mbHactiveBaumaschinenhandel Nord BHN GmbHactiveBaumaschinenhandel Nord e. K.activeB.F.H. - RENOVIEREN GmbHdissolvedBöcker Textil Verwaltungsgesellschaft mbHactiveBRR GmbHdissolvedBücher & Kunst SV GmbHactiveCasaFan GmbHactiveDeal Sonderposten GmbHactiveDEMA elektro küchenarena GmbHactivedruckPunkt Verwaltungs und Beteiligungs GmbHactiveDT MUSIC PRODUCTION GMBHdissolvedecho Systems UG (haftungsbeschränkt)activeEclipsis UG (haftungsbeschränkt)activeEnova Technologie GmbHactiveFabricius Fastener GmbHdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
AEMtec GmbHShared officer / director · 2 share thisPPC Card-Systems GmbHShared officer / director · 3 share thisexceet Card AGShared officer / director · 6 share thisA. u. D. Gördes KGShared officer / director · 6 share thisNovacard Informationssysteme GmbHShared officer / director · 6 share thisGBS-Services GmbHShared officer / director · 6 share thisPAIR Solutions 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

4 people
NameRoleFromSource
Christoph van der Klugtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Gordesofficer—Germany registry
Christoph van der Klugtofficer—Germany registry
Jan Trommershausenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Novacard Informationssysteme GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100