DOSSIERS / NOVOTERGUM GMBH
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Company dossier

NOVOTERGUM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54472 · R3306_HRB54472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
NOVOTERGUM GmbH
de
R3306_HRB54472
de
active
de
Im Teelbruch 122, 45219 Essen.
de

Connections

24 links
Shared operator — likely the same administrator
NOVOTERGUM AGShared officer / director · 3 share thisNOVOTERGUM AGShared officer / director · 3 share thisNOVOTERGUM Ingolstadt GmbHShared officer / director · 5 share thisNOVOTERGUM Mainz GmbHShared officer / director · 5 share thisNOVOTERGUM Neckarsulm GmbHShared officer / director · 5 share thisNOVOTERGUM Mannheim GmbHShared officer / director · 5 share thisNOVOTERGUM Essen GmbHShared officer / director · 7 share thisNOVOTERGUM Kassel GmbHShared officer / director · 7 share thisNOVOTERGUM Bad Oeynhausen GmbHShared officer / director · 7 share thisNOVOTERGUM Beteiligungs GmbHShared officer / director · 8 share thisEDDERKOPP Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisNOVOTERGUM AGShared officer / director · 8 share thisNOVOTERGUM GmbHShared officer / director · 8 share thisDeutsche Arzt GmbHShared officer / director · 12 share thisNOVOTERGUM Nord 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 24 — full graph via /v1/entities/DE-R3306_HRB54472/network.

People with significant control

15 people
NameRoleFromSource
Daniela KösterAuthorized representative—Germany registry
Frank KranzAuthorized representative—Germany registry
Martin SchindlerAuthorized representative—Germany registry
Martin Schindlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Dürwaldofficer—Germany registry
Claudia Gehrmannofficer—Germany registry
Daniela Kösterofficer—Germany registry
Frank Kranzofficer—Germany registry
Martin Schindlerofficer—Germany registry
Panagiotis Ntounasofficer—Germany registry
Sebastian Wirbalsofficer—Germany registry
Silvia Jimenez Fernandezofficer—Germany registry
Stephan Kretschmerofficer—Germany registry
Ute Hageneuerofficer—Germany registry
Ute Hageneuersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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