DOSSIERS / NEW NETZ GMBH
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Company dossier

NEW Netz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12718 · R3101_HRB12718 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
NEW Netz GmbH
de
R3101_HRB12718
de
active
de
Nikolaus-Becker-Str.
de

Connections

23 links
Shared operator — likely the same administrator
GWG Grevenbroich GmbHShared officer / director · 2 share thisWestEnergie GmbHShared officer / director · 2 share thisNEW Kommunalholding GmbHShared officer / director · 2 share thisNiederrheinwerke Service GmbHShared officer / director · 2 share thisDoc of the world GmbHShared registered address · 2 share thisWestEnergie und Verkehr Verwaltungs-GmbHShared officer / director · 6 share thisKreisverkehrsgesellschaft Heinsberg mbH (KVH)Shared officer / director · 6 share thisEVIE Entwässerung Viersen GmbHShared officer / director · 6 share thisMönchengladbacher Freizeit- und Bäderwelt GmbHShared officer / director · 6 share thisHamacher Consulting GmbHShared officer / director · 6 share thisNEW mobil und aktiv Viersen GmbHShared officer / director · 6 share thisNEW AGShared officer / director · 6 share thisIHC-I.H. Chempharm GmbHShared officer / director · 6 share thisEMG Entwässerung Mönchengladbach GmbHShared officer / director · 6 share thisWasserwerk Erkelenz GmbHShared officer / director · 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3101_HRB12718/network.

People with significant control

12 people
NameRoleFromSource
Heinz-Peter Klöfersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Steffensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albrecht Mensenkampofficer—Germany registry
Armin Johannes Marxofficer—Germany registry
Christoph Höckofficer—Germany registry
Frank Schmitzofficer—Germany registry
Karl Heinrich - genannt Karl Heinz - Robertzofficer—Germany registry
Karl Heinrich - genannt Karl-Heinz - Robertzofficer—Germany registry
Markus Palicofficer—Germany registry
Michael Steffensofficer—Germany registry
Volker Albertzofficer—Germany registry
Wilhelm Hamacherofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW Schwalm-Nette Netz GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100