DOSSIERS / WITTE NIEDERBERG GMBH
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Company dossier

WITTE Niederberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21067 · R1608_HRB21067 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
WITTE Niederberg GmbH
de
R1608_HRB21067
de
active
de
Dieselstr.
de

Companies at this address

729 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

30 links
Shared operator — likely the same administrator
KROSTA Metalltechnik GmbHShared officer / director · 3 share thisNFB GmbHShared officer / director · 3 share thisWitte Management Verwaltung GmbHShared officer / director · 6 share thisWITTE-VELBERT GMBH & CO.KGShared officer / director · 6 share thisE. Witte Verwaltungsgesellschaft mbH.Shared officer / director · 6 share thisE. Witte Beteiligungsgesellschaft mbHShared officer / director · 6 share thisWITTE Bitburg GmbHShared officer / director · 7 share thisPrinz Kinematics GmbHShared officer / director · 7 share thisWITTE-Velbert GmbH & Co. KGShared officer / director · 7 share thisWITTE Automotive GmbHShared officer / director · 7 share thisWitte Facility Management GmbH & Co. KGShared officer / director · 7 share thisPERFORM GmbHShared officer / director · 10 share thisPROFORM GmbHShared officer / director · 10 share thisHelbling Holding Deutschland GmbHShared officer / director · 10 share thisTriton Capital GmbHShared officer / director · 10 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 30 — full graph via /v1/entities/DE-R1608_HRB21067/network.

People with significant control

8 people
NameRoleFromSource
Nikolaos PallisAuthorized representative—Germany registry
Bernd Peter Dahmenofficer—Germany registry
Bernhard Bayerofficer—Germany registry
Gian Mario Deligiosofficer—Germany registry
Nikolaos Pallisofficer—Germany registry
Rainer Gölzofficer—Germany registry
Thomas Kochofficer—Germany registry
Burkhard Erkenssole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100