DOSSIERS / NEMA HOLDING GMBH
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Company dossier

Nema Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53338 · R1101_HRB53338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Nema Holding GmbH
de
R1101_HRB53338
de
active
de

Connections

6 links
Shared operator — likely the same administrator
DFA NRW Sales & Services Verwaltungs GmbHShared officer / director · 7 share thisDFA NRW Holding GmbHShared officer / director · 7 share thisAirtime Media Group GmbHShared officer / director · 7 share thisDer Medienhafen Gesellschaft für Fernsehproduktionen mbHShared officer / director · 7 share thisNEMA CAPITAL GmbHShared officer / director · 7 share thisNRW TV Beteiligungs GmbHShared officer / director · 7 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
Ralf G NeumannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFA NRW Holding GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100