DOSSIERS / NEXEPS GMBH
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Company dossier

neXeps GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26900 · R2402_HRB26900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
neXeps GmbH
de
R2402_HRB26900
de
active
de
Erinstr.
de

Companies at this address

40 total
2+ Concept GmbHdissolvedAKP Anlagentechnik GmbHdissolvedAxxicon Service LTD. Niederlassung DeutschlanddissolvedBaupartner24 Steinbach e.K.activeblueBOX GmbHactiveBonnet Autovermietung GmbHdissolveddTb Management GmbHactiveegnite GmbHactiveep-cm projectmanagement deutschland gmbhdissolvedFCR-Trockenbau UG (haftungsbeschränkt)dissolvedF&D Bau GmbHdissolvedFloor Protection Handels UG (haftungsbeschränkt)dissolvedGLOBAL IoT GmbHactiveHeike Dittrich Arbeitsmarkt- und Personaldienstleistungs- GmbHactiveIPA GmbHdissolvedK.S. Industrieservice GmbH & Co. KGdissolvedMeyDo UG (haftungsbeschränkt)dissolvedMinerali Global Company GmbHdissolvedNorixon Media UG (haftungsbeschränkt)dissolvedOncura GmbHdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
Maytrics GmbHShared officer / director · 3 share thisstart dreaming GmbHShared officer / director · 10 share thispublic CB GmbHShared officer / director · 10 share thisZitzkat GmbHShared officer / director · 10 share thistippy-T GmbHShared officer / director · 10 share thisLDM GmbHShared officer / director · 10 share thisDMWD GmbHShared officer / director · 10 share thisdTb Management GmbHShared officer / director · 10 share thisSolid Deal GmbHShared officer / director · 10 share thistippy-T 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.

People with significant control

5 people
NameRoleFromSource
Marcus StawitzkiAuthorized representative—Germany registry
Martin FrericksAuthorized representative—Germany registry
Stefan DragonAuthorized representative—Germany registry
Martin Frericksofficer—Germany registry
Stefan Dragonofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100