DOSSIERS / N.I.B. NEUE-IMMOBILIEN UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

N.I.B. Neue-Immobilien und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13067 · R1202_HRB13067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
N.I.B. Neue-Immobilien und Beteiligungsgesellschaft mbH
de
R1202_HRB13067
de
active
de
Marktplatz 7/8, 15806 Zossen.
de

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD Box GmbH & Trigon Finance GmbH offene HandelsgesellschaftdissolvedADVH GmbH & Co. KGactiveADVH Verwaltungs GmbHactiveALBoMa Grundstücksverwaltung GmbHactiveALPHA Asset Management GmbHactiveALPHA Management & Controlling UG (haftungsbeschränkt)activeALPHA Strategie Holding UG (haftungsbeschränkt)activeAMBO Investment Service GmbHactiveARZ - Chauffeurservice UG (haftungsbeschränkt)activeARZ - Chauffeurservice UG (haftungsbeschränkt)dissolvedAspen Holding GmbHactiveAssoziation Bankum Berta I GmbH & Co. KGactiveAssoziation Bankum Berta II GmbH & Co. KGactiveAssoziation Bankum Berta III GmbH & Co. KGactiveAssoziation Bankum Berta IV GmbH & Co. KGactiveAssoziation Bankum Berta IX GmbH & Co. KGactiveAssoziation Bankum Berta V GmbH & Co. KGactiveAssoziation Bankum Berta VI GmbH & Co. KGactiveAssoziation Bankum Berta VII GmbH & Co. KGactiveAssoziation Bankum Berta VIII GmbH & Co. KGactive

+129 more

Connections

18 links
Shared operator — likely the same administrator
Kaufmännische und technische Immobilienverwaltung, KTI GmbHShared officer / director · 7 share thisL.V.V. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisL.V.V. II. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisL.V.V. I. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisOptimal Golf Marketing Paletta & Co. OHGShared officer / director · 9 share thisApotheke Scharpf OHGShared officer / director · 9 share thisScharpf GmbHShared officer / director · 9 share thisGD Verlag GmbHShared officer / director · 9 share thisOptimal Golf Dates GmbHShared officer / director · 9 share thisBest Home SB GmbHShared officer / director · 10 share thisPRO VITA GmbHShared officer / director · 10 share thisExperts Beteiligungs KGShared officer / director · 10 share thisGIV Gewerbe Immobilien GmbHShared officer / director · 10 share thisREF Real Estate Franchise GmbHShared officer / director · 10 share thisPro Vita, I. Vermietungs GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1202_HRB13067/network.

People with significant control

8 people
NameRoleFromSource
Georg RupprechtAuthorized representative—Germany registry
Kurt FriedlAuthorized representative—Germany registry
Sonja ScharpfAuthorized representative—Germany registry
Wolfgang ScharpfAuthorized representative—Germany registry
Georg Rupprechtofficer—Germany registry
Klaus-Dieter Chmielofficer—Germany registry
Kurt Friedlofficer—Germany registry
Sonja Scharpfofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100