Key facts
activeNkodia & Brothers GmbH
de
R3306_HRB84687
de
active
de
Hohenzollernring 57, 50672 Köln.
de
Company dossier
Nkodia & Brothers GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
106 totalACN Associated Consulting Network Unternehmensberatung AGACTY'S GmbHagentur henkel's GmbHAgfaPhoto Holding GmbHAgfaPhoto Trading GmbHAIST UG (haftungsbeschränkt)ALLCLEAN - REDIHA GMBH & CO KGAllcura KGAndreasZech.Solutions UG (haftungsbeschränkt)AquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)Artom VV GmbHArturo Kolmani UG (haftungsbeschränkt)BALENO Service GmbHBALENO Service GmbHBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftBlood and Water GmbHBonnprojekt GmbHBonnprojekt GmbHBossmann GmbH KölnCCI Cash Capital Invest GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Bergfelder | Authorized representative | — | Germany registry |
| Gheorghe Neculae | Authorized representative | — | Germany registry |
| Roland Dimke | Authorized representative | — | Germany registry |
| Gheorghe Neculae | officer | — | Germany registry |
| Jonathan Yalala Mukikanda | officer | — | Germany registry |
| Roland Dimke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 106 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100