DOSSIERS / NEXUS/CIS GMBH
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Company dossier

nexus/cis GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB703264 · B1204_HRB703264 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
nexus/cis GmbH
de
B1204_HRB703264
de
active
de
Irmastraße 1, 78166 Donaueschingen.
de

Connections

15 links
Shared operator — likely the same administrator
HD Grundstücksverwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisFH Schleiftechnik GmbHShared officer / director · 6 share thisKlaus Eggert Beteiligungs-GmbHShared officer / director · 6 share thisFinanzierungskontor GmbHShared officer / director · 6 share thisNexus Deutschland GmbHShared registered address · 7 share thisnexus/cso GmbHShared registered address · 7 share thisNexus AGShared registered address · 7 share thisASS.TEC Beratungsgesellschaft für Anwendungen, Systeme, Strategien und Technologien mbHShared registered address · 7 share thisnexus/cms GmbHShared registered address · 7 share thisnexus / reha GmbHShared registered address · 7 share thisnexus/cso GmbHShared officer / director · 8 share thisQ.S.B.S.H.EShared officer / director · 8 share thisG.I.T.S. Gesundheitswesen IT-Service GmbH FürstenfeldbruckShared officer / director · 8 share thisNestlé Purina PetCare Deutschland 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.

Showing 14 of 15 — full graph via /v1/entities/DE-B1204_HRB703264/network.

People with significant control

8 people
NameRoleFromSource
⚠ Frank Schneiderofficer—Germany registry
Hans-Peter Wutzkeofficer—Germany registry
Ralf Heiligofficer—Germany registry
Stefan Bornofficer—Germany registry
Uwe Hannemannofficer—Germany registry
Hans-Peter Wutzkesole representation—Germany registry
Ingo Doctor Behrendtsole representation—Germany registry
Stefan Bornsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (nexus/qm GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100