DOSSIERS / NEST NEUE ENERGIE STEINFURT GMBH
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Company dossier

NEST Neue Energie Steinfurt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB17170 · R2707_HRB17170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NEST Neue Energie Steinfurt GmbH
de
R2707_HRB17170
de
active
de
Kapellenweg 7, 48683 Ahaus.
de

Connections

12 links
Shared operator — likely the same administrator
N-E-ST Informationssysteme GmbHShared registered address · 3 share thisIBB Technik & Service GmbHShared registered address · 3 share thisN-E-ST Informationssysteme GmbHShared officer / director · 11 share thisNEST Neue Energie Steinfurt GmbHShared officer / director · 11 share thisIBB Technik & Service GmbHShared officer / director · 11 share thisRZZ Rhein-Berg GmbHShared officer / director · 11 share thisRZZ Köln/Leverkusen GmbHShared officer / director · 11 share thisRZZ Logistik GmbHShared officer / director · 11 share thisRZZ Köln linksrheinisch GmbHShared officer / director · 11 share thisN-E-ST Informationssysteme GmbHShared officer / director · 11 share thisR. Buß Beteiligungs GmbHShared officer / director · 11 share thisRZZ Köln Rheinland Verwaltungs GmbHShared officer / director · 11 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
Reiner BußAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100