DOSSIERS / NOVALIS CAPITAL GMBH
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Company dossier

Novalis Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75981 · R3306_HRB75981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Novalis Capital GmbH
de
R3306_HRB75981
de
dissolved
de
Gustav-Heinemann-Ufer 54, 50968 Köln.
de

Companies at this address

14 total
Delta DiX GmbHdissolvedEquos Grundstücksvermietungsgesellschaft mbH & Co. Verwaltungs-KGdissolvedImmobiliengesellschaft Kickerlingsberg GmbHdissolvedJuras UG (haftungsbeschränkt)dissolvedKRATOS Capital GmbHdissolvedKronen tausend765 GmbHdissolvedLidl Immobilienbüro West Beteiligungs-GmbHdissolvedLidl Immobilienbüro West Beteiligungs-GmbHdissolvedLidl Immobilienbüro West GmbH & Co. KGdissolvedLidl Immobilienbüro West GmbH & Co. KGdissolvedSouthCoat GmbHdissolvedVISION DEUTSCHLAND GmbHdissolvedXYROS Holding UG (haftungsbeschränkt)dissolved

Connections

7 links
Shared operator — likely the same administrator
Aluform Verwaltungs GmbHShared officer / director · 8 share thisPfeil Verwaltungs GmbHShared officer / director · 8 share thisHÖHMANN & Pfeil Beteiligungs-GmbHShared officer / director · 8 share thisHastenrath Verwaltungs GmbHShared officer / director · 8 share thisRote Funken Köln Marketing GmbHShared officer / director · 8 share thisAluform Verwaltungs GmbHShared officer / director · 8 share thisAUTOLOG GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Peter PfeilAuthorized representative—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100