DOSSIERS / NIWI GMBH
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Company dossier

NiWi GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13987 · R2507_HRB13987 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NiWi GmbH
de
R2507_HRB13987
de
active
de
Polsumer Straße 135, 45896 Gelsenkirchen.
de

Connections

7 links
Shared operator — likely the same administrator
NiWi GmbHShared officer / director · 3 share thisNiWi GmbHShared officer / director · 3 share thisRK Geschäftsführungs GmbHShared registered address · 6 share thisRK Geschäftsführungs GmbHShared registered address · 6 share thisMa Wo GmbHShared registered address · 6 share thisP. Tiffe Verwaltungs GmbHShared registered address · 6 share thisZocky's Play Automatenaufstellungs- und Vertriebs-GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Nicole WiethausAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NiWi GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100