DOSSIERS / NEXT LEVEL INTEGRATION GMBH
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Company dossier

Next Level Integration GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83305 · R3306_HRB83305 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Next Level Integration GmbH
de
R3306_HRB83305
de
active
de
Nattermannallee 1, 50829 Köln.
de

Companies at this address

22 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Andreas PöhnerAuthorized representativeGermany registry
Andreas Pöhnermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian MülderofficerGermany registry
Henry Percy Doctor DahmofficerGermany registry
Stefan Bernhard Doctor KloseofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100