Key facts
activeNysa GmbH
de
R3101_HRB17903
de
active
de
Am Gut Wolf 3, 52070 Aachen.
de
Company dossier
Nysa GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
29 total400 KMH GmbHAnnea GmbHAnnea GmbHAutohandel SB GmbHavatec personal GmbHAWB Auto Document Services GmbHBAB Bier aus Belgien UG (haftungsbeschränkt)Brilliance Trading GmbHBrilliance Trading GmbHChinovo GmbHEDEL Warenhandelskontor GmbHFinest Juices Cosmetics e.K.GBO Gesellschaft für betriebswirtschaftliche Beratung sozial-caritativer Organisationen mbHIllias International GmbHKISSS UG (haftungsbeschränkt)MAGEMAR Intern. Spedition GmbHMEDTECHNIK GmbH VersorgungssystemeMST GmbHobs office business software UG (haftungsbeschränkt)paxmax.de consulting Unternehmergesellschaft (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hendrik de Haas | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nysa Berlin GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100