DOSSIERS / F.X. NACHTMANN KRISTALLWERKE GMBH
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Company dossier

F.X. Nachtmann Kristallwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-D3508V_HRB413 · D3508V_HRB413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
F.X. Nachtmann Kristallwerke GmbH
de
D3508V_HRB413
de
dissolved
de
Zacharias-Frank-Straße 7, 92660 Neustadt a.d. Waldnaab.
de

Connections

25 links
Shared operator — likely the same administrator
ALUKON KGShared officer / director · 2 share thisSchleich GmbHShared officer / director · 5 share thisInterfer Präzisrohr GmbHShared officer / director · 5 share thisSonnenapotheke e.K.Shared officer / director · 5 share thissemantic PDM Verwaltungs GmbHShared officer / director · 5 share thisMax Baum GmbHShared officer / director · 5 share thisZierenberg-Baustoffe KGShared officer / director · 5 share thisBayerische Düngekalk Werbe- und Marketing-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWestfalenhallen Dortmund GmbHShared officer / director · 5 share thisF.X. Nachtmann Crystal Mitarbeiter-Beteiligungs GmbHShared registered address · 6 share this1A Handelsgesellschaft GmbHShared registered address · 6 share thisBayerische Glaswerke GmbHShared registered address · 6 share thisSpiegelau GmbH Werk SpiegelauShared registered address · 6 share thisNachtmann GmbHShared registered address · 6 share thisSpiegelau GmbH Werk WeidenShared officer / director · 12 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 25 — full graph via /v1/entities/DE-D3508V_HRB413/network.

People with significant control

9 people
NameRoleFromSource
Alois KaufmannManaging director—Germany registry
Andreas Doctor Weberofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
⚠ Hans Beyerofficer—Germany registry
Klaus Götzofficer—Germany registry
Manfred Diplomingenieur Bauerofficer—Germany registry
Markus Kleinleinofficer—Germany registry
Peter Kurzofficer—Germany registry
Wolfgang Scheunemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Beyer (officer) matches PEP Hans Beyer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100