DOSSIERS / NH ENTERPRICE GMBH
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Company dossier

NH Enterprice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19543 · R3101_HRB19543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NH Enterprice GmbH
de
R3101_HRB19543
de
active
de
Schumanstraße 16C/18D, 52146 Würselen.
de

Connections

5 links
Shared operator — likely the same administrator
2Has International Trading Company B.V. Amsterdam (Niederlande) - Zweigniederlassung WürselenShared registered address · 2 share thisNH Enterprice GmbHShared officer / director · 5 share thisHOBA GmbHShared officer / director · 5 share thisHOBA GmbHShared officer / director · 5 share thisoscars logistic GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Nihat HelvaciogluAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NH Enterprice GmbH · 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