DOSSIERS / NEM GMBH
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Company dossier

NEM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89068 · R3306_HRB89068 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NEM GmbH
de
R3306_HRB89068
de
active
de
Moltkestraße 25, 42799 Leichlingen.
de

Companies at this address

16 total
clever + zöger GmbHactiveDMV Manager Versorgung GmbHactiveHädrich GmbHactiveHMH Immobilienmanagement GmbHactiveIhre Pflege Weber-Grätz GmbH & Co. KGactiveKOKO Kosmetikvertrieb Verwaltungs-GmbHactivepinta elements GmbHdissolvedpinta elements GmbHactivePromoza UG (haftungsbeschränkt)activePSK Montagen GmbHactiveSabah GmbHdissolvedSchönfeld GmbHactiveShinhan Global Trading GmbHactiveSoftwarepiloten UG (haftungsbeschränkt)activeSteffens + Tätzner Bedachungs GmbHactive

Connections

1 link
Shared operator — likely the same administrator
NEM GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Ildo JoAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100