DOSSIERS / NICA GMBH
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Company dossier

NiCa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16870 · R1102_HRB16870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NiCa GmbH
de
R1102_HRB16870
de
dissolved
de
Büdericher Straße 13, 41460 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
Alnisa GmbHShared officer / director · 2 share thisKOMAN ROSE ŚWITOŃ BUSINESS SUPPORT SPÓŁKA KOMANDYTOWAShared officer / director · 6 share thisMEN'S POWER SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMEN'S POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisHYDROMIREX ŚWITOŃ SPÓŁKA KOMANDYTOWAShared officer / director · 6 share thisMEN'S POWER SERVICES ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

3 people
NameRoleFromSource
Lukasz SwitonAuthorized representative—Germany registry
Nihat CayirAuthorized representative—Germany registry
Nihat Cayirofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100