DOSSIERS / N&E HANDELSGESELLSCHAFT MBH
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Company dossier

N&E Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9874 · R2809_HRB9874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
N&E Handelsgesellschaft mbH
de
R2809_HRB9874
de
dissolved
de
Technologiepark 13, 33100 Paderborn.
de

Companies at this address

19 total
Akademie werteorientierter Führung GmbHdissolvedAK Zwo GmbHactiveATHENA Technologie Beratung GmbHactiveAXCENT GmbHdissolvedBiermann Grundinvest GmbH & Co. KGactiveCampus Consult Projektmanagement GmbHactiveDaylight Interactive GmbHdissolvedEhlert IT GmbHactiveenergy4ever GmbHactiveESL E-MOBILITY GmbHactiveFacility Lab GmbHactiveFreat UG (haftungsbeschränkt)activeGerman Trades Personaldienstleistung UG (haftungsbeschränkt)dissolvedinsame GmbHactivenativDigital Beteiligungsgesellschaft mbHactivenextTalents GmbHactiveWindenergie Naturstrom "Heiligengrabe-Wittstock" GmbHactiveWirtschaftsförderungsgesellschaft Paderborn mbHactive

People with significant control

1 people
NameRoleFromSource
Uwe SchlichtingAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N&E Handelsgesellschaft mbH · dissolved · name-sim 1.0) — 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