DOSSIERS / NIEDERBERGER BONN VERWALTUNGS-GMBH
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Company dossier

NIEDERBERGER Bonn Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12860 · R3201_HRB12860 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
NIEDERBERGER Bonn Verwaltungs-GmbH
de
R3201_HRB12860
de
active
de
In den Dauen 6, 53117 Bonn.
de

Connections

14 links
Shared operator — likely the same administrator
RADIOLOGIE ELECTRICITE AZUREENNEShared officer / director · 5 share thisIdea Camp UG (haftungsbeschränkt)Shared officer / director · 5 share thisSeismografics JK GmbHShared officer / director · 5 share thisCARDIP IMMOShared officer / director · 5 share thisNIEDERBERGER Köln Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Strausberg Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Aachen Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Berlin Verwaltungs-GmbHShared officer / director · 11 share thisHMS Hotelmanagement und Service Verwaltungs GmbHShared officer / director · 11 share thisNIEDERBERGER Gruppe Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Duisburg Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Rhein-Berg Verwaltungs-GmbHShared officer / director · 11 share thisNIEDERBERGER Berlin Verwaltungs-GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Holger EickholzAuthorized representative—Germany registry
Bernd Schefflerofficer—Germany registry
Klaus Szommofficer—Germany registry
Reiner Schulte-Barthofficer—Germany registry
Wilhelm Philippofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIEDERBERGER Verwaltungs-GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wilhelm Philipp (officer) matches PEP Philipp Wilhelm — Member of the Grand Council of Grisons, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Philipp (officer) matches PEP Philipp Wilhelm — Q135556009, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

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