DOSSIERS / NEXXCO COMPUTERHANDELS GMBH
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Company dossier

Nexxco Computerhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75043 · R3306_HRB75043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Nexxco Computerhandels GmbH
de
R3306_HRB75043
de
dissolved
de
Krefelderstraße 211, 41066 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
ES-KA GmbHShared officer / director · 5 share thisSiwona Schmuckhandel GmbHShared officer / director · 5 share thisDA-BA Baumanagement GmbHShared officer / director · 5 share thisTop-Trade GmbHShared officer / director · 5 share thisPYRAKEY UG (haftungsbeschränkt)Shared officer / director · 7 share thisK 18 Handel - Media - IT GmbHShared officer / director · 7 share thisPagemat GmbHShared officer / director · 7 share thisGrossimpex Import-Export GmbHShared officer / director · 7 share thisNetcorp-IT GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Beyhan BekarAuthorized representative—Germany registry
Monika CernasovaAuthorized representative—Germany registry
Pavel Matiamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beyhan Bekarofficer—Germany registry
Pavel Matiaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nexxco Handel GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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