DOSSIERS / BAU- UND PROJEKTGESELLSCHAFT NEESEN MBH
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Company dossier

Bau- und Projektgesellschaft Neesen mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67890 · R3306_HRB67890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Bau- und Projektgesellschaft Neesen mbH
de
R3306_HRB67890
de
active
de
Bachstraße 109, 50171 Kerpen.
de

Connections

12 links
Shared operator — likely the same administrator
Bauunternehmung Neesen GmbHShared officer / director · 2 share thisBauunternehmung Neesen GmbHShared registered address · 2 share thisNST Nordsee Steel-Tech HOLDING GmbHShared officer / director · 11 share thisHeidland Werres Diederichs Rechtsanwaltsgesellschaft mbHShared officer / director · 11 share thisDreiDesign International Messebau GmbHShared officer / director · 11 share thisHWD Sechsunddreißig GmbHShared officer / director · 11 share thisMont-Tec GmbHShared officer / director · 11 share thisRBG Rheinische Baupartner GmbHShared officer / director · 11 share thisDSD Solarvent GmbHShared officer / director · 11 share thisASPECTA Euro Group GmbHShared officer / director · 11 share thisMAH Deutschland GmbHShared officer / director · 11 share thislienenlüke reinsch plus 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

3 people
NameRoleFromSource
Henning MoewesAuthorized representative—Germany registry
Martin DiederichsAuthorized representative—Germany registry
Martin Diederichsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100