DOSSIERS / NC PERIPHERAL GMBH
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Company dossier

NC Peripheral GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4787 · R3103_HRB4787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
NC Peripheral GmbH
de
R3103_HRB4787
de
active
de
Am Königshof 11, 40472 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
CodexOdent AGShared registered address · 2 share thisAlbrecht Logistik GmbHShared officer / director · 9 share thisIT Options GmbHShared officer / director · 9 share thisDiversified Software Central Europe GmbHShared officer / director · 9 share thisMobius Management Systems (Deutschland) GmbHShared officer / director · 9 share thisPro Air GmbHShared officer / director · 9 share thisNC Peripheral GmbHShared officer / director · 9 share thisMillennium 24 GmbHShared officer / director · 9 share thisInnova Steuerberatungsgesellschaft International mbHShared officer / director · 9 share thisSATO GmbHShared officer / director · 12 share thishcv - air solution GmbHShared officer / director · 12 share thisINFINITI OPTIONS GmbHShared officer / director · 12 share thisCut Solutions GmbHShared officer / director · 12 share thisGLOMINE Steel International GmbHShared officer / director · 12 share thisSATO Cutting GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3103_HRB4787/network.

People with significant control

5 people
NameRoleFromSource
Jens RouxAuthorized representative—Germany registry
Frank : Heesenofficer—Germany registry
Holger Hensenofficer—Germany registry
Holger Kerkowofficer—Germany registry
Jens Rouxofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100