DOSSIERS / GOLFPLATZ NIEP VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Golfplatz Niep Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5459 · R1304_HRB5459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Golfplatz Niep Verwaltungsgesellschaft mbH
de
R1304_HRB5459
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Golfplatz Nieper Kuhlen Inhaberin, Ingeborg Witt e. K.Shared officer / director · 2 share thisHeinz Wolters Golfsportanlage Nieper Kuhlen Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHEINZ WOLTERS GOLFSPORTANLAGE HOMBOURGShared officer / director · 5 share thisHeinz Wolters Golfsportanlagen e.K.Shared officer / director · 5 share thisHeinz Wolters Golfsportanlage Gevelsberg Verwaltungsgesellschaft mbHShared officer / director · 5 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

2 people
NameRoleFromSource
Heinz Woltersofficer—Germany registry
Ingeborg Gronewold -genannt Krüger-officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinz Wolters Golfsportanlage Nieper Kuhlen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100