DOSSIERS / NIGGEMANN GROUP GMBH & CO. KG
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Company dossier

Niggemann Group GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3129 · R2404_HRA3129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Niggemann Group GmbH & Co. KG
de
R2404_HRA3129
de
dissolved
de
Heinrich-Hertz-Straße 4, 59423 Unna.
de

Connections

18 links
Shared operator — likely the same administrator
ONLine Distributions GmbHShared registered address · 8 share thisNiggemann Innovations GmbHShared registered address · 8 share thisRefurbished GmbHShared registered address · 8 share thisITK-Systemhaus GmbH AbwicklungsgesellschaftShared registered address · 8 share thisSalesTec GmbH & Co. KGShared registered address · 8 share thisSalesTec Verwaltungs GmbHShared registered address · 8 share thisNiggemann Group Verwaltungs GmbHShared registered address · 8 share thisB & S Computers GmbHShared officer / director · 9 share thisSalesTec Verwaltungs GmbHShared officer / director · 9 share thisONLine Distributions GmbHShared officer / director · 9 share thisRefurbished GmbHShared officer / director · 9 share thisNiggemann Innovations GmbHShared officer / director · 9 share thisSalesTec GmbH & Co. KGShared officer / director · 9 share thisNiggemann Group Verwaltungs GmbHShared officer / director · 9 share thisITK-Systemhaus GmbH AbwicklungsgesellschaftShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R2404_HRA3129/network.

People with significant control

3 people
NameRoleFromSource
Lars Bresinskyofficer—Germany registry
Niggemann Group Verwaltungs GmbH, Unna (Hamm HRB 4040).officer—Germany registry
Uwe Goldeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Niggemann Group Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100