Key facts
activeRainer Nilles n.belt GmbH
de
R1402_HRB13536
de
active
de
Daimler Straße 6, 47877 Willich.
de
Company dossier
Rainer Nilles n.belt GmbH
RISK SCORE27MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Holder | Authorized representative | — | Germany registry |
| Rainer Nilles | Authorized representative | — | Germany registry |
| Rainer Nilles | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rainer Nilles e.K. n. belt · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100