DOSSIERS / NIENHAUS & LOTZ GLOBAL PLAYER BUSINESS GMBH
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Company dossier

Nienhaus & Lotz Global Player Business GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11886 · R2507_HRB11886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Nienhaus & Lotz Global Player Business GmbH
de
R2507_HRB11886
de
active
de
Emscherstraße 20, 45891 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
Nienhaus & Lotz Global Player Business GmbHShared officer / director · 3 share thisSteilmann - Boecker Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 3 share thisSteilmann-Mode GmbHShared officer / director · 5 share thisSteilmann-Mode GmbHShared officer / director · 5 share thisHKG Garment Solution GmbHShared officer / director · 5 share thisAPANAGE Fashion Group GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Massimo GiazziAuthorized representative—Germany registry
Armin Gläserofficer—Germany registry
Michael Grönebaumofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nienhaus & Lotz Global Player Business GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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