DOSSIERS / NLH BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

nlh Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB21486 · U1104_HRB21486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
nlh Beteiligungsgesellschaft mbH
de
U1104_HRB21486
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Zeitraum Dresden GmbHShared officer / director · 6 share thisD2F Dresden GmbHShared officer / director · 6 share thisSachsen-Finanzgruppe Beteiligungsgesellschaft mbHShared officer / director · 6 share thisDSGF Deutsche Servicegesellschaft für Finanzdienstleister mbH AktivShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/DE-U1104_HRB21486/network.

People with significant control

2 people
NameRoleFromSource
Günter Hutschalikofficer—Germany registry
Günter Hutschaliksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sachsen-Finanzgruppe Beteiligungsgesellschaft mbH · dissolved · name-sim 0.54) — 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