DOSSIERS / NOBA VERWALTUNGS-GMBH
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Company dossier

NOBA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56563 · R3306_HRB56563 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NOBA Verwaltungs-GmbH
de
R3306_HRB56563
de
active
de
Bonner Straße 12, 51379 Leverkusen.
de

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Alexander Ubach-UtermöhlAuthorized representativeGermany registry
Guntram Freiherr von Nordeck zu NordeckAuthorized representativeGermany registry
Hans-Joachim KreiAuthorized representativeGermany registry
Guntram Freiherr von Nordeck zu NordeckofficerGermany registry
Hans-Joachim KreiofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSA Germany Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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