Key facts
activeLokalfunk Kreis Neuss - Verwaltungs-GmbH
de
R1102_HRB5527
de
active
de
Moselstr.
de
Company dossier
Lokalfunk Kreis Neuss - Verwaltungs-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
99 total11. DT-Verwaltungs GmbH13. DT-Verwaltungs GmbH15. DT-Verwaltungs GmbH17. DT-Verwaltungs GmbH19. DT-Verwaltungs GmbH1. DT-Verwaltungs GmbH23-1 Service GmbH48. DT-Verwaltungs GmbHAbfall- und Wertstofflogistik Neuss GmbHAIT Applied-IT UG (haftungsbeschränkt)A K P E K Polsterei GmbHALCAS Autoverleih GmbH + Co. KommanditgesellschaftAnadolu Meat & Food GmbHArbol Trading GmbHAteruk GmbHAugust Kniest GmbH & Co. KGAuto-Bart GmbHAutohaus Kniest GmbHBBV Sales GmbHBenefiz-Dealz UG (haftungsbeschränkt)
Connections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Peltzer | Authorized representative | — | Germany registry |
| Klaus Overbeck | Managing director | — | Germany registry |
| Eberhard Hücker | officer | — | Germany registry |
| Hans Peter Albert | officer | — | Germany registry |
| Joachim Wiebusch | officer | — | Germany registry |
| Kay Fremdling | officer | — | Germany registry |
| Klaus Overbeck | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100