Key facts
activeNuhat GmbH
de
R3306_HRB86375
de
active
de
Amsterdamer Straße 230, 50735 Köln.
de
Company dossier
Nuhat GmbH
RISK SCORE21LOW RISK
Companies at this address
33 totalABAKUS Versicherungs-Management Frank Koch e.K.AD Alpenland Design Deutschland GmbHB.A. BAUTENSCHUTZ - AUSFÜHRUNGS - GmbHB. A. BAUTENSCHUTZ - AUSFÜHRUNGS - GMBHBSV Bill Sense & Validate Europe GmbHC.+C. Capital+Consulting GmbHChic O' Reh Design GmbHCKN Transport GmbHconcept plus GmbHconcept plus Sicherheitsdienst GmbHEURATRADERS GmbHFM Transporte GmbHFO Hausbau e.K.J.O.Y. Handels Unternehmergesellschaft (haftungsbeschränkt)Lichtech LED-Leuchtquellen GmbHLuna Bau Köln UG (haftungsbeschränkt)MAUN GIDA GMBHMuhsik Agentur Ltd. & Co KGMuhsik LimitedN.E.T.24 UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Dansik | Authorized representative | — | Germany registry |
| Malgorzata Anna Lukasik | Authorized representative | — | Germany registry |
| Ahmet Dansik | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ahmet Dansik | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nuhat GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100