DOSSIERS / NIDUS IMMOBILIENVERMITTLUNGS GMBH
← SearchExport PDF
Company dossier

NIDUS Immobilienvermittlungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16791 · R3201_HRB16791 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NIDUS Immobilienvermittlungs GmbH
de
R3201_HRB16791
de
dissolved
de
Steinfelder Gasse 14, 50670 Köln.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Christian SchulzeAuthorized representativeGermany registry
Sabine ProkoschofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIDUS Immobilienvermittlungs 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