DOSSIERS / NIEDERRHEINWERKE NETZ GMBH
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Company dossier

Niederrheinwerke Netz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10331 · R1504_HRB10331 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Niederrheinwerke Netz GmbH
de
R1504_HRB10331
de
dissolved
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Michael Steffensmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Guido PlumofficerGermany registry
Jürgen KostenofficerGermany registry
Norbert DielingofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Niederrheinwerke Viersen mobil GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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