DOSSIERS / NIEDERSÄCHSISCHE BÜRGSCHAFTSBANK (NBB) GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Niedersächsische Bürgschaftsbank (NBB) Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB5472 · P2305_HRB5472 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Niedersächsische Bürgschaftsbank (NBB) Gesellschaft mit beschränkter Haftung
de
P2305_HRB5472
de
active
de
Hildesheimer Straße.
de

Connections

6 links
Shared operator — likely the same administrator
Siewert GmbHShared officer / director · 4 share thisBECTON DICKINSON Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCB Bank GmbHShared officer / director · 5 share thisAked Vorratsges. mbHShared officer / director · 5 share thisMittelständische Beteiligungsgesellschaft Niedersachsen (MBG) mit beschränkter HaftungShared officer / director · 5 share thisBecker, Müller & Partner GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Bettina Schmidtofficer—Germany registry
Carsten Bolleofficer—Germany registry
Detlef Siewertofficer—Germany registry
Gerhard Bledaofficer—Germany registry
⚠ Martin Neumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Neumann (officer) matches PEP Martin Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100