DOSSIERS / NIEDERBERGER DUISBURG VERWALTUNGS-GMBH
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Company dossier

NIEDERBERGER Duisburg Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7954 · R1202_HRB7954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
NIEDERBERGER Duisburg Verwaltungs-GmbH
de
R1202_HRB7954
de
active
de
Am Kiekenbusch 10, 47269 Duisburg.
de

Connections

18 links
Shared operator — likely the same administrator
Sikom GmbH Sicherheits- und KommunikationssystemeShared officer / director · 2 share thisLight-it-up Werbung! GmbHShared registered address · 4 share thisFaRO GmbHShared registered address · 4 share thisNIEDERBERGER Duisburg GmbH & Co. KGShared registered address · 4 share thisCapsula GmbHShared officer / director · 5 share thisWilli Krüger e.K.Shared officer / director · 5 share thisHolzbau Krüger GmbHShared officer / director · 5 share thisNIEDERBERGER GRUPPE technische Dienste Verwaltungs-GmbHShared officer / director · 5 share thisHMS Hotelmanagement und Service Verwaltungs GmbHShared officer / director · 11 share thisNIEDERBERGER Berlin Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Gruppe Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Köln Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Bonn Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Berlin Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Aachen Verwaltungs-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 18 — full graph via /v1/entities/DE-R1202_HRB7954/network.

People with significant control

5 people
NameRoleFromSource
Holger EickholzAuthorized representative—Germany registry
Bernd Schefflerofficer—Germany registry
Reiner Schulte-Barthofficer—Germany registry
Walter Hinzofficer—Germany registry
Willi Krügerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIEDERBERGER Verwaltungs-GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100