DOSSIERS / DENIEMA GMBH
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Company dossier

DeNieMa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11706 · R2706_HRB11706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DeNieMa GmbH
de
R2706_HRB11706
de
active
de
Königstraße 49, 48366 Laer.
de

Connections

4 links
Shared operator — likely the same administrator
DeNieTec Holding GmbHShared registered address · 2 share thisHSG Wolfferts Gebäude- und Energiemanagement GmbHShared officer / director · 4 share thisApleona HSG Rhein-Ruhr GmbHShared officer / director · 4 share thisDeNieTec Holding GmbHShared officer / director · 4 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
Detlev NiehuesAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100