DOSSIERS / NVB BETEILIGUNGSMANAGEMENT GMBH
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Company dossier

NVB Beteiligungsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92223 · R3306_HRB92223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NVB Beteiligungsmanagement GmbH
de
R3306_HRB92223
de
active
de
Mommsenstraße 150, 50935 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
NVB Beteiligungsmanagement GmbHShared registered address · 2 share thisIndigo Invest Beteiligungs GmbHShared officer / director · 8 share thisIndigo Invest Management GmbHShared officer / director · 8 share thisForum Event Management GmbHShared officer / director · 8 share thisNVB Beteiligungsmanagement GmbHShared officer / director · 8 share thisMSCOR Rhineland GmbHShared officer / director · 8 share thisMSCOR Kranhaus GmbHShared officer / director · 8 share thisUrban Center Management GmbHShared officer / director · 8 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
Nikolaus von BlombergAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NVB Beteiligungsmanagement 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