DOSSIERS / NIL VERMÖGENSVERWALTUNG GMBH
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Company dossier

Nil Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60807 · R3306_HRB60807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Nil Vermögensverwaltung GmbH
de
R3306_HRB60807
de
active
de
c/o OFM Oebel Fröhlich Michels GmbH, Salierring 32, 50677 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Schenck & Ley GmbHShared officer / director · 9 share thisNil Vermögensverwaltung GmbHShared officer / director · 9 share thisGOLEYGO GmbHShared officer / director · 9 share this[Q] GmbHShared officer / director · 9 share thisBU Geschäftsführungs GmbHShared officer / director · 9 share thisSchmitz & Krieger GmbHShared officer / director · 9 share thisStruck Turbotechnik GmbHShared officer / director · 9 share thisAltstadtsee 224. V V GmbHShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
Tim LeyAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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