DOSSIERS / CALLAHAN NRW RECOVERY GMBH
← SearchExport PDF
Company dossier

Callahan NRW Recovery GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61014 · R3306_HRB61014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Callahan NRW Recovery GmbH
de
R3306_HRB61014
de
dissolved
de
Manfredstraße 12, 45131 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
KS Verwaltungs GmbHShared officer / director · 3 share thisGA-Verwaltungs-GmbHShared officer / director · 3 share thisESD Holding GmbHShared officer / director · 10 share thisMultirotor Beteiligungsgesellschaft mbHShared officer / director · 10 share thisESD Holding GmbHShared officer / director · 10 share thisOzelot Industriebeteiligungen GmbHShared officer / director · 10 share thisSchefenacker GmbHShared officer / director · 10 share thisNew Engelmann GmbHShared officer / director · 10 share thisodelo GmbHShared officer / director · 10 share thisCNRW Treuhandgesellschaft mbHShared officer / director · 10 share thisRheinufer Media GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Frank Doctor NikolausAuthorized representative—Germany registry
Thorsten Bernd LeiningerAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Frank Doctor Nikolausofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100