DOSSIERS / NC PERIPHERAL GMBH
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Company dossier

NC Peripheral GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8199 · R1504_HRB8199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NC Peripheral GmbH
de
R1504_HRB8199
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Diversified Software Central Europe GmbHShared officer / director · 9 share thisIT Options GmbHShared officer / director · 9 share thisMillennium 24 GmbHShared officer / director · 9 share thisMobius Management Systems (Deutschland) GmbHShared officer / director · 9 share thisInnova Steuerberatungsgesellschaft International mbHShared officer / director · 9 share thisPro Air GmbHShared officer / director · 9 share thisAlbrecht Logistik GmbHShared officer / director · 9 share thisNC Peripheral GmbHShared officer / director · 9 share thisIT Options GmbHShared officer / director · 12 share thisSATO Cutting GmbHShared officer / director · 12 share thisWerCoTec GmbHShared officer / director · 12 share thishcv - air solution GmbHShared officer / director · 12 share thisCut Solutions GmbHShared officer / director · 12 share thisINFINITI OPTIONS GmbHShared officer / director · 12 share thisSATO GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1504_HRB8199/network.

People with significant control

3 people
NameRoleFromSource
Frank HeesenAuthorized representative—Germany registry
Frank Heesenofficer—Germany registry
Holger Kerkowofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100