DOSSIERS / DEUTSCHE NICKEL GMBH
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Company dossier

Deutsche Nickel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7124 · R2602_HRB7124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Deutsche Nickel GmbH
de
R2602_HRB7124
de
active
de
Rosenweg 15, 58239 Schwerte.
de

Connections

23 links
Shared operator — likely the same administrator
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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 23 — full graph via /v1/entities/DE-R2602_HRB7124/network.

People with significant control

21 people
NameRoleFromSource
Wolfgang Raulfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Raulfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Hundtofficer—Germany registry
Bastian Petersofficer—Germany registry
Christoph Arntzofficer—Germany registry
Dirk Kebekusofficer—Germany registry
Enrico Karl Heimofficer—Germany registry
Franz-Josef Seipeltofficer—Germany registry
Götz Peter Doktoringenieur Blumbachofficer—Germany registry
Herbert Vogelofficer—Germany registry
Hubert Domburgofficer—Germany registry
Hubert Dornburgofficer—Germany registry
Kai Brinkofficer—Germany registry
Markus Doctor Parthofficer—Germany registry
Mathias Knäpperofficer—Germany registry
Mirko Niepelofficer—Germany registry
Ralph Doctor Mastofficer—Germany registry
Robert Fingerhutofficer—Germany registry
Stefan Wolffofficer—Germany registry
Udo Erich Litzenbergerofficer—Germany registry
Wolfgang Raulfofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100