DOSSIERS / NICKOLAI VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Nickolai Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20448 · R3101_HRB20448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Nickolai Vermögensverwaltungs GmbH
de
R3101_HRB20448
de
active
de
Im Rosenhain 12, 52477 Alsdorf.
de

Connections

6 links
Shared operator — likely the same administrator
Universal Polythex - Kunststoffe GmbHShared officer / director · 3 share thisStefan Nickolai Holding GmbHShared officer / director · 3 share thismediconsult Wirtschaftsberatung GmbHShared officer / director · 5 share thisSN Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisREMA Verwaltungs GmbHShared officer / director · 5 share thisSN Projektentwicklungsgesellschaft mbHShared officer / director · 5 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

4 people
NameRoleFromSource
Silvia Doctor NeugröschelAuthorized representative—Germany registry
Stefan NickolaiAuthorized representative—Germany registry
Silvia Doctor Neugröschelofficer—Germany registry
Sven Rappenhönerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100