DOSSIERS / NEFIGMANN GMBH
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Company dossier

Nefigmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9659 · R2706_HRB9659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Nefigmann GmbH
de
R2706_HRB9659
de
active
de
Hollich 79, 48565 Steinfurt.
de

Connections

9 links
Shared operator — likely the same administrator
N-E-ST Informationssysteme GmbHShared registered address · 4 share thisNEST Anlagenbau GmbHShared registered address · 4 share thisLUCRAT GmbHShared registered address · 4 share thisNEST Neue Energie Steinfurt GmbHShared officer / director · 7 share thisN-E-ST Informationssysteme GmbHShared officer / director · 7 share thisBioenergie Steinfurt Verwaltungs-GmbHShared officer / director · 7 share thisNEST Anlagenbau GmbHShared officer / director · 7 share thisLUCRAT GmbHShared officer / director · 7 share thisProCredit GmbHShared officer / director · 7 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
Sven Nefigmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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