DOSSIERS / N & S GMBH
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Company dossier

N & S GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82485 · R3306_HRB82485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
N & S GmbH
de
R3306_HRB82485
de
dissolved
de
Hugo-Eckener-Straße 29, 50829 Köln.
de

Companies at this address

41 total
A.E Kabelverleger und Ausbau Service GmbHactiveAF Bauunternehmung UG (haftungsbeschränkt)activeAlfa Service GmbHdissolvedAlfa Service GmbHactiveAS Concepts GmbHactiveBauelemente Koldere GmbHactiveBEXEL Handels GmbHactiveB.L.C. Eisenflechterei GmbHdissolvedCantavenera Bau GmbHactiveColonia LÜLB Logistik UG (haftungsbeschränkt)activeD & D GmbHactiveEko Bauträger & Immobilien GmbHactiveEK-Reinigungsservice UG (haftungsbeschränkt)activeEnCoWin Consulting GmbHactiveEnCoWin GmbHactiveergo Datensysteme GmbHactiveFIRST Umzugslogistik UG (haftungsbeschränkt)dissolvedHöhenzugangs Technik GmbHactiveIDT Industrie Diagnosetechnik GMBHactiveIHR Transport + Kurier GmbHdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
Seden GmbHShared officer / director · 2 share thisN & S GmbHShared officer / director · 4 share thisHDM Dienstleistungs GmbHShared officer / director · 4 share thisHDM Dienstleistungs GmbHShared officer / director · 4 share thisBM Trade & Industry GmbHShared officer / director · 5 share thisFELIDO TRANS, s.r.o.Shared officer / director · 5 share thisDisctrade s. r. o.Shared officer / director · 5 share thisBM Trade & Industry GmbHShared officer / director · 5 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
Jozsef MocsarAuthorized representative—Germany registry
Laszlo Zsolt FarmosiAuthorized representative—Germany registry
Fani Eneofficer—Germany registry
Laszlo Zsolt Farmosiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & S GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100