DOSSIERS / NOVOTERGUM KÖLN BETEILIGUNGS-GMBH
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Company dossier

NOVOTERGUM Köln Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56661 · R3306_HRB56661 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NOVOTERGUM Köln Beteiligungs-GmbH
de
R3306_HRB56661
de
dissolved
de
Reichspräsidentenstr.
de

People with significant control

5 people
NameRoleFromSource
Daniela Köster-JanßenAuthorized representativeGermany registry
Martin SchindlerAuthorized representativeGermany registry
Daniela KösterofficerGermany registry
Jürgen MangelmannofficerGermany registry
Martin SchindlerofficerGermany 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 Beteiligungs GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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