DOSSIERS / NIELSEN DESIGN GMBH
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Company dossier

Nielsen Design GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6425 · R2103_HRB6425 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

active
Nielsen Design GmbH
de
R2103_HRB6425
de
active
de
Röntgenstr.
de

Companies at this address

199 total

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

24-Autohof Neuberg (Langenselbold-West) e.K.active2m Michael Maukner GmbH & Co. KGactive4everFITNESS Fürth GmbHdissolved4everFITNESS Fürth GmbHactiveACTIVE PROMOTION GMBHactiveAddressDoctor GmbHdissolvedAkazien Apotheke e.K.activeArchitekten SFW GmbHactiveArlt Kabeltechnik e. K.dissolvedArlt Kabeltechnik GmbHactiveBäckerei - Konditorei Bauer e. K.activeBasex-Com GmbHdissolvedbauhaus futur oHGactiveBaumert-Immobilien GmbHactiveB. Behne GmbHactiveBCR Beteiligungs GmbHactiveBCR Building Components Rimmele GmbH & Co. KGactiveBeamten-Wohnungsbauverein eGactiveBellitalia GmbHactiveBernd Muhlack Transporte GmbHactive

+179 more

Connections

9 links
Shared operator — likely the same administrator
"DÖLLKEN" Bilderleisten GmbHShared officer / director · 2 share thisCD Color Verwaltungs- GmbHShared officer / director · 4 share thisUNIDEK GEFINEX GmbHShared officer / director · 4 share thisGefinex Gesellschaft für innovative Extrusionsprodukte mbHShared officer / director · 4 share thisNIELSEN DESIGNShared officer / director · 6 share thisAVUS Handel GmbHShared officer / director · 6 share thisMontag & Partner Gesellschaft für Projektmanagement mbHShared officer / director · 6 share thismayer-network - print services GmbH & Co. KGShared officer / director · 6 share thisASB Verwaltungs-und Vermietungsgesellschaft mbHShared officer / director · 6 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

8 people
NameRoleFromSource
Albrecht Wolfgang Nitschkeofficer—Germany registry
Andrew David Fairhurstofficer—Germany registry
Cornelis Jacobus Alexander Vermeijdenofficer—Germany registry
John Richard Lowdenofficer—Germany registry
Michael Schröderofficer—Germany registry
Richard Niemannofficer—Germany registry
Werner Setzerofficer—Germany registry
Andreas Montagsole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIELSEN DESIGN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100