DOSSIERS / NDW-GLASBAU GMBH
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Company dossier

NDW-Glasbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15320 · R2402_HRB15320 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
NDW-Glasbau GmbH
de
R2402_HRB15320
de
active
de
Alte Str.
de

Companies at this address

47 total
2MINUTES BRANDS GmbHactiveAkademie für Pflegeberufe und Management (APM) gGmbHactiveapm - Weiterbildung GmbHactiveAqua World Mainleus UG (haftungsbeschränkt)dissolvedAssekuranzbüro Thyrnau UG (haftungsbeschränkt)activeBN Fertigungsnetzwerk GmbHactiveBochumer Treppenstudio GmbHactiveCelebro Unternehmergesellschaft (haftungsbeschränkt), VerlagswerbungdissolvedDer Lackdoktor UG (haftungsbeschränkt)activeDetlef Justus e. Kfm.activeDiaServ GmbHactiveElbe-Havel GmbHactiveFahrschule Kück GmbHdissolvedFisherman's in Mainleus GmbHactiveFulminantmusic GmbHactiveGolling GmbHactiveGrote Immobilien Langeneicke GmbH & Co. KGdissolvedGrote Immobilien Langeneicke Verwaltungs GmbHactiveGTW & Krüper GmbHdissolvedHaubner GmbHactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
Poburski Dachtechnik GmbH EssenShared officer / director · 7 share thisNDW Niemeier Dach & Wand GmbHShared officer / director · 7 share thisSolimedia UG (haftungsbeschränkt)Shared officer / director · 7 share thisValluga Beteiligung GmbHShared officer / director · 7 share thispadelwerk court GmbHShared officer / director · 7 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
Erich sen Dreierofficer—Germany registry
Michael Niemeiersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100