DOSSIERS / NAHWÄRME BAD OEYNHAUSEN-LÖHNE GMBH
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Company dossier

Nahwärme Bad Oeynhausen-Löhne GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2028 · R2108_HRB2028 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Nahwärme Bad Oeynhausen-Löhne GmbH
de
R2108_HRB2028
de
active
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

20 links
Shared operator — likely the same administrator
EPOS Bioenergie Verwaltungs-GmbHShared officer / director · 3 share thisNahwärmeversorgung Bünde GmbHShared officer / director · 3 share thisNahwärmeversorgung Löhne GmbHShared officer / director · 3 share thisCEC Energieconsulting GmbHShared officer / director · 4 share thisEnvirotherm GmbHShared officer / director · 6 share thisEnergieservice Westfalen Weser GmbHShared officer / director · 6 share thisRuhrEnergie GmbH, EVR.Shared officer / director · 6 share thisNahwärmeversorgung Kirchlengern GmbHShared officer / director · 6 share thisEnvirotherm GmbHShared officer / director · 6 share thisGasnetz Löhne Verwaltungs GmbHShared officer / director · 12 share thisJ. Schmidt Elektrotechnik GmbHShared officer / director · 12 share thisTerra Invest GmbHShared officer / director · 12 share thisBusse Verwaltungs-GmbHShared officer / director · 12 share thisTerra Invest GmbHShared officer / director · 12 share thisAqua Magica Bad Oeynhausen & Löhne 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 20 — full graph via /v1/entities/DE-R2108_HRB2028/network.

People with significant control

11 people
NameRoleFromSource
Andreas Doctor Brorsofficer—Germany registry
Bernd Poggemöllerofficer—Germany registry
Georg Busseofficer—Germany registry
Heinz-Dieter Busseofficer—Germany registry
Herndik Friedrich Baschekofficer—Germany registry
Klaus-Hermann Suchowitzofficer—Germany registry
Klaus Starkeofficer—Germany registry
Nadine Vanessa Nickofficer—Germany registry
Stefan Teuschofficer—Germany registry
Uwe Diplomingenieur Habbeofficer—Germany registry
Uwe Habbeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Busse (officer) matches PEP Georg Busse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100