DOSSIERS / NEBA B.V.
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NEBA B.V.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10524 · R1304_HRB10524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
NEBA B.V.
de
R1304_HRB10524
de
dissolved
de
Vor dem Rheintor 17, 46459 Rees.
de

Connections

3 links
Shared operator — likely the same administrator
Niederrheinische Kies- und Sandbaggerei Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGFA Gesellschaft für Freizeitanlagen mit beschränkter HaftungShared officer / director · 4 share thisHolemans GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Robert Holemansofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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