DOSSIERS / NICE DEUTSCHLAND GMBH
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Company dossier

Nice Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9623 · R2707_HRB9623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Nice Deutschland GmbH
de
R2707_HRB9623
de
active
de
Friethöfer Kamp 23, 48727 Billerbeck.
de

Connections

20 links
Shared operator — likely the same administrator
MC Menke Consulting GmbHShared registered address · 2 share thisMC Menke Consulting GmbHShared officer / director · 2 share thisCame Deutschland GmbHShared officer / director · 3 share thisCame GmbHShared officer / director · 3 share this123 Internetkauf UG (haftungsbeschränkt)Shared officer / director · 4 share thisETME GmbHShared officer / director · 4 share thisTAE Torantriebssysteme GmbHShared officer / director · 4 share thisDH Projektentwicklung Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisEuro-Trans GmbHShared officer / director · 5 share thisHausbootdirekt Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisTOP Brandschutzingenieurgesellschaft mbHShared officer / director · 5 share thisEurodoors Production GmbHShared officer / director · 11 share thisMenke Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisEasy GmbHShared officer / director · 11 share thisTheodor MenkeShared 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2707_HRB9623/network.

People with significant control

10 people
NameRoleFromSource
Frédéric Bruno KrantzAuthorized representative—Germany registry
Peter MenkeAuthorized representative—Germany registry
Peter MenkeManaging director—Germany registry
Frédéric Bruno Krantzofficer—Germany registry
Martin Kolleckofficer—Germany registry
Nicola Paneofficer—Germany registry
Peter Menkeofficer—Germany registry
Wolfgang Pompeofficer—Germany registry
Nicola Panesole representation—Germany registry
Oliver Degensole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100