DOSSIERS / NICCO-WERK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Nicco-Werk Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11508 · R3101_HRB11508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Nicco-Werk Gesellschaft mit beschränkter Haftung
de
R3101_HRB11508
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Dalli Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisD + D Grundbesitz GmbH.Shared officer / director · 7 share thisWIN AEROSOL Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCEP Cosmetik Entwicklungs- und Produktionsgesellschaft mbHShared officer / director · 7 share thisDalli-Werke Wäsche- und Körperpflege Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDALLI PRODUCTION ROMANIA SRLShared officer / director · 7 share thisDALLI EXPORT GmbHShared officer / director · 8 share thisWIN COSMETIC Verwaltungsgesellschaft mbH.Shared officer / director · 8 share thisPARFAC Parfums & Accessoires Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMÄURER & WIRTZ Verwaltungsgesellschaft 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

6 people
NameRoleFromSource
Markus Christoph KesslerHorst Aachen—Germany registry
Albrecht Wirtzofficer—Germany registry
Asmus Gerhard Wolffofficer—Germany registry
Dieter Baurofficer—Germany registry
Markus Christoph Kesslerofficer—Germany registry
Ulrich Grieshaberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRK Krankenfahrten Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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