DOSSIERS / NESPOLI DEUTSCHLAND GMBH & CO. KG
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Company dossier

Nespoli Deutschland GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8748 · R2503_HRA8748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Nespoli Deutschland GmbH & Co. KG
de
R2503_HRA8748
de
active
de
Vom-Stein-Str.
de

Companies at this address

16 total
Bickert Bau UG (haftungsbeschränkt)activeCoronet Germany GmbHactiveCoronet International GmbH & Co. KGdissolvedHA-Bau GmbHactiveIFB FASHION-INTERNATIONAL Beinkleidung UG (haftungsbeschränkt)dissolvedKlaus Heinz Immobilien GmbH & Co. KGactiveKlaus Heinz Immobilien Verwaltungs-GmbHactiveLausitz Energie Verwaltungs GmbHactiveMBU Mittelständische Betonvertriebs Union Management GmbHactiveParis Handelsgesellschaft mbHdissolvedTBD Management GmbHactiveTBD Transportbeton GmbH & Co. KGactiveVattenfall Europe Carbon Storage Verwaltungs GmbHdissolved"West in Ost Immobilien GmbH"dissolvedYellowCar GmbHactive

Connections

17 links
Shared operator — likely the same administrator
Coronet Germany GmbHShared officer / director · 2 share thisCoronet International GmbH & Co. KGShared officer / director · 3 share thisFühr & Sterkel GmbHShared officer / director · 5 share thisCoronet International Beteiligungs-GmbHShared officer / director · 5 share thisCoronet International Beteiligungs-GmbHShared officer / director · 5 share thisN.H.C. Nölle Holding & Consulting GmbHShared officer / director · 5 share thisNespoli Group Germany GmbHShared officer / director · 5 share thisDelu Ako Minky GmbHShared officer / director · 5 share thisN.H.C. Nölle Holding & Consulting GmbHShared officer / director · 5 share thisNespoli Deutschland GmbHShared officer / director · 9 share thisNESPOLI POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisEugen Nölle Geschäftsführungs-GmbHShared officer / director · 9 share thisNESPOLI INDUSTRIES FRANCEShared officer / director · 9 share thisNESPOLI FRANCEShared officer / director · 9 share thisLA GRENOBLOISE DE BROSSERIEShared 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 17 — full graph via /v1/entities/DE-R2503_HRA8748/network.

People with significant control

15 people
NameRoleFromSource
Robert NölleAuthorized representative—Germany registry
Detlef Eugen Nöllemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alessandro Nespoliofficer—Germany registry
Christian Caminofficer—Germany registry
Dennis Falckenhagenofficer—Germany registry
Detlef Eugen Nölleofficer—Germany registry
Dieter Schulzofficer—Germany registry
Eugen Nölle Geschäftsführungs-GmbH, Sprockhövel (Amtsgericht Essen HRB 14943), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abofficer—Germany registry
Hans-Werner Wickesbergofficer—Germany registry
Ina Dipl.-Kauffrau Nölleofficer—Germany registry
Ina Nölleofficer—Germany registry
Michael Dondrupofficer—Germany registry
Peter Kopetzofficer—Germany registry
Ralph Buchholzofficer—Germany registry
Robert Nölleofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100