DOSSIERS / NIVEAUTEC GMBH
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Company dossier

niveautec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9921 · R2809_HRB9921 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
niveautec GmbH
de
R2809_HRB9921
de
active
de
Steinhauser Str.
de

Companies at this address

19 total
ARFB Anlegerschutz UG (haftungsbeschränkt)activeArtVerbum GmbH & Co. KGdissolvedAudasia Handelsgesellschaft UG (haftungsbeschränkt)activeCreativ Immobilien GmbHdissolvedDicke Birken Eringerfeld Verwaltungsgesellschaft mbH Gästehaus und TagungsstättedissolvedDr. Kirchner Beteiligungs- und Verwaltungsgesellschaft Schloß Eringerfeld mbHdissolvedHT-Tools GmbHactiveias PREVENT GmbHactiveinPunktoNET UG (haftungsbeschränkt)dissolvedLammers-KGactiveMattes Verwaltungs-GmbHactiveObrycki DESIGNERBODEN GmbHdissolvedSecurity und Service e.K.activeSenioren- und Pflegeheim Schloß Eringerfeld Verwaltungs-Gesellschaft mbHactiveSTM Zweite Verwaltungs-GmbHactiveTagungs-, Konferenz- und Schulungszentrum Schloß Eringerfeld GmbHdissolvedTE@MCONSULT Solutions & People Ltd.activeTF Beteiligungs GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
BBOCA GmbHShared officer / director · 8 share thisInnobit GmbHShared officer / director · 8 share thisHV Vermietungsgesellschaft GmbHShared officer / director · 8 share thisHans Joch Maschinenbau GmbHShared officer / director · 8 share thisHV Umwelttechnik GmbHShared officer / director · 8 share thisVSI Sanierungs- und Baugesellschaft mbHShared officer / director · 8 share thisHV Beteiligungsgesellschaft mbHShared officer / director · 8 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

3 people
NameRoleFromSource
Markus MüllerAuthorized representative—Germany registry
Jan Hennigofficer—Germany registry
Monika Maria Bühlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100