DOSSIERS / NOVASEP DEUTSCHLAND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Novasep Deutschland Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60708 · R3306_HRB60708 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Novasep Deutschland Verwaltungsgesellschaft mbH
de
R3306_HRB60708
de
dissolved
de

Connections

15 links

People with significant control

8 people
NameRoleFromSource
Jean-Yves BauchotAuthorized representativeGermany registry
Klaus Doctor DelpyAuthorized representativeGermany registry
Christoph ConradyofficerGermany registry
Clemens BehrenbruchofficerGermany registry
Dietmar HaasofficerGermany registry
Hubert LangeofficerGermany registry
Klaus Doctor DelpyofficerGermany registry
Thomas PahdeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Novasep Deutschland Verwaltungsgesellschaft mbH · 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