Key facts
dissolvedN&E Handelsgesellschaft mbH
de
R3306_HRB67790
de
dissolved
de
Neusser Str.
de
Company dossier
N&E Handelsgesellschaft mbH
RISK SCORE34MEDIUM RISK
Companies at this address
77 totalADOLPH´S Gastronomie KGA & E UG (haftungsbeschränkt)AMET Europa Vertriebsgesellschaft für medizinische Einwegartikel mbHARENA Travel GmbHAs Star Icecek Tarim Gida Makina Turirzm Nakliyat Insaat Sanayi ve Ticaret Limited Sirkete, ZweigniederlassungbAV STIFTUNGSTRÄGER UG (haftungsbeschränkt)BBG Fensterbau GmbH & Co. KGBBG Fensterbau KGBCS Sechste Verwaltungsgesellschaft GmbH & Co. KGBNI GmbHCA-PIZZA UG (haftungsbeschränkt)CAT-CAR Lack-Design und Autohandel Inhaber H. Löbach e.K.CO-MITT GmbH & Co. KGCOREER GmbHDens-Esthetix UG (haftungsbeschränkt)eBZ GmbHEdekan Wohnungsbau Verwaltungs GmbHeilersconsulting GmbHEST Verwaltungs KGFelix-Wankel-Str. UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Schlichting | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 77 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (N&E Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100