DOSSIERS / NIESSING GMBH
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Company dossier

Niessing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11824 · R2707_HRB11824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Niessing GmbH
de
R2707_HRB11824
de
active
de
Butenwall 117, 48691 Vreden.
de

Connections

15 links
Shared operator — likely the same administrator
Henrich & Denzel GmbHShared officer / director · 2 share thisNiessing Handelsgesellschaft mbHShared officer / director · 2 share thisPicanova GmbHShared officer / director · 4 share this1. yourTime Solutions AbwicklungsGmbHShared officer / director · 4 share thisAgro Bio Integration GmbHShared officer / director · 4 share thisNiessing Verwaltungs-GmbHShared officer / director · 5 share thisINP GmbH Ingenieurbüro für Netzwerkplanung und IT-DienstleistungenShared officer / director · 5 share thisKlaus Kaufhold e. K.Shared officer / director · 5 share thisKlaus Kaufhold Schmuck + Form OHGShared officer / director · 5 share thisPVE Beteiligungs GmbHShared registered address · 7 share thisNiessing Stores GmbH & Co. KGShared registered address · 7 share thisNiessing Manufaktur GmbH & Co. KGShared registered address · 7 share thisNiessing Verwaltungs-GmbHShared registered address · 7 share thisNiessing Schmuck-Kooperation GmbH & Co. KGShared registered address · 7 share thisNiessing Verwaltungs-GmbHShared registered address · 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

6 people
NameRoleFromSource
Klaus KaufholdAuthorized representative—Germany registry
Christian Vorbeckofficer—Germany registry
Klaus Kaufholdofficer—Germany registry
Wilhelm Tiggesofficer—Germany registry
Klaus Kaufholdsole representation—Germany registry
Sandro Pascal Erlsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Niessing Verwaltungs-GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100