DOSSIERS / NEMS GMBH
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Company dossier

NEMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80703 · R1101_HRB80703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NEMS GmbH
de
R1101_HRB80703
de
active
de
Rheinpromenade 6, 40789 Monheim am Rhein.
de

Companies at this address

19 total
Accompany Tip GmbHactiveBetting Office GmbH & Co.KGactiveDefne GmbHactiveKepo GmbH & Co.KGactiveKepo Verwaltungs GmbHactiveLF Europe (Germany) GmbHdissolvedSportwetten-Verwaltungs GmbHactiveSW-Tip Aachen Elsa GmbH & Co. KGactiveSW-Tip Aachen Peter GmbH & Co. KGactiveSW-Tip AP GmbH & Co.KGactiveSW-Tip Grevenbroich GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGdissolvedSW-Tip Schaafen GmbH & Co. KGactiveSW-Tip Viersen GmbH & Co. KGactiveTIP-ART GmbHactiveTIP-ART GmbHdissolvedwbm - projects GmbHactive

People with significant control

1 people
NameRoleFromSource
Sven DietrichAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100