DOSSIERS / NES GMBH
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Company dossier

NeS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14851 · R1202_HRB14851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NeS GmbH
de
R1202_HRB14851
de
active
de
Wissollstraße 5 - 43, 45478 Mülheim an der Ruhr.
de

Companies at this address

62 total

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

Acoma Verwaltungs- und Beteiligungs- GmbHdissolvedDiskonta Immobilien GmbH & Co. II KGdissolvedDiskonta Immobilien GmbH & Co. KGdissolved"Elke" Verwaltungs- und Beteiligungs-GmbHdissolved"Gerda" Verwaltungs- und Beteiligungs-GmbHdissolvedJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungactiveKaiser's Berlin GmbHdissolvedKaiser´s Berlin GmbHdissolvedKaiser´s Tengelmann GmbHdissolvedLDB Lebensmittel Discount Beteiligung GmbHactive"Nina" Verwaltungs- und Beteiligungs-GmbHactivePlus Eastern Europe GmbHactivePlus Russland Holding GmbHdissolved"Santa Maria" Verwaltungs- und Beteiligungs-GmbHactiveTEC Global Invest I GmbHdissolvedTEC Global Invest II GmbHdissolvedTEC Global Invest III GmbHdissolvedTEC Global Invest IV GmbHdissolvedTEC Global Invest IX GmbHdissolvedTEC Global Invest VII GmbHdissolved

+42 more

Connections

13 links
Shared operator — likely the same administrator
Plus Vertriebs GmbHShared officer / director · 2 share thisSNC Software, Network & Consulting GmbHShared officer / director · 2 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 2 share thisbabymarkt.de GmbHShared officer / director · 3 share thiszero2six GmbHShared officer / director · 3 share thistradeers e-commerce GmbHShared officer / director · 3 share thisTengelmann New Media GmbHShared officer / director · 3 share thisHWI Performance Concept GmbHShared officer / director · 4 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisNetto Beteiligungs GmbHShared officer / director · 6 share thisN-LOG Netto Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisNetto Marken-Discount Vertriebs GmbHShared officer / director · 6 share thisCavelli GmbHShared 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

21 people
NameRoleFromSource
Heiko Kordmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Philipp Doctor Göttingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfred Glanderofficer—Germany registry
Andrea Apeltofficer—Germany registry
Bastian Siebersofficer—Germany registry
Bernd Ahlersofficer—Germany registry
Bertold Raschkowskiofficer—Germany registry
Christian Winterofficer—Germany registry
Claus Leitlofficer—Germany registry
Dirk Bartlitzofficer—Germany registry
Dominik Brackmannofficer—Germany registry
Kiefermann Andréofficer—Germany registry
Laila Khedhiriofficer—Germany registry
Marcos Pereira-Roibasofficer—Germany registry
Martina Hansmeierofficer—Germany registry
Michael Kleineofficer—Germany registry
Oliver Doctor Gschwendtnerofficer—Germany registry
Ralf Rogoschofficer—Germany registry
Roland Zachariasofficer—Germany registry
Thomas Drerupofficer—Germany registry
Torsten Pirdzunofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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