DOSSIERS / NEUSSER BAUVEREIN AG
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Company dossier

Neusser Bauverein AG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB1088 · R1102_HRB1088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Neusser Bauverein AG
de
R1102_HRB1088
de
active
de
Am Zollhafen 1, 41460 Neuss.
de

Connections

23 links
Shared operator — likely the same administrator
Modernes Neuss - Grundstücks- und Bau-GmbHShared officer / director · 2 share thisCity-Parkhaus Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisAnhalt Verwaltungs GmbHShared officer / director · 3 share thisModernes Neuss - Grundstücks- und Bau-GmbHShared registered address · 3 share thisTROX GmbHShared officer / director · 11 share thisBestattungen Reimann GmbHShared officer / director · 11 share thisintact management GmbHShared officer / director · 11 share thisCity-Parkhaus Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisabc Agile Business Center GmbHShared officer / director · 11 share thisUŚMIECH MALUCHA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOfen-Loft GmbHShared officer / director · 11 share thisW&K SPECTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thismulti-service-konzept-GmbHShared officer / director · 11 share thisFit-Line Fitness-Betriebs- GmbHShared officer / director · 11 share thisMMM Multi-Media-Marketing Rhein-Main GmbHShared officer / director · 11 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 15 of 23 — full graph via /v1/entities/DE-R1102_HRB1088/network.

People with significant control

6 people
NameRoleFromSource
Dirk Reimannofficer—Germany registry
Harald Dennerofficer—Germany registry
Peter Krupinskiofficer—Germany registry
Thomas Faßbenderofficer—Germany registry
Tino Mengeofficer—Germany registry
Uwe Diplomingenieur Theisenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100