DOSSIERS / LDM NONFERRO GMBH
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Company dossier

LDM Nonferro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1550 · R1504_HRB1550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LDM Nonferro GmbH
de
R1504_HRB1550
de
active
de
Hindenburgstraße 300-302, 41061 Mönchengladbach.
de

Connections

8 links
Shared operator — likely the same administrator
Edler von F. - Bekleidung Vertriebsgesellschaft mit beschränkter HaftungShared registered address · 3 share thisEdler von F. Herrenmoden GmbHShared registered address · 3 share thisInterCookies Gebäck und Kuchenspezialitäten GmbHShared officer / director · 7 share thisKMS Abwicklungsgesellschaft mbHShared officer / director · 7 share thisMomente GmbHShared officer / director · 7 share thisTetra GmbHShared officer / director · 7 share thisDan Cake Deutschland GmbHShared officer / director · 7 share thisAF Active Food GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Mark Niemeyerofficer—Germany registry
Peter Wolfgang Dieckofficer—Germany registry
Sonia Belingheri-Esserofficer—Germany registry
Mark Niemeyersole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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