DOSSIERS / NAXOS GRUNDBESITZ KG
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Company dossier

Naxos Grundbesitz KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA14989 · R1101_HRA14989 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Naxos Grundbesitz KG
de
R1101_HRA14989
de
active
de
Klosterstraße 56-58, 40211 Düsseldorf.
de

Companies at this address

18 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRA14989/network.

People with significant control

14 people
NameRoleFromSource
Andreas HellerofficerGermany registry
Christian Peter JurischofficerGermany registry
Harro-Uwe CloppenburgofficerGermany registry
Hendrik James Uwe Hans CloppenburgofficerGermany registry
Horst Doctor ClemensofficerGermany registry
Markus SpellerofficerGermany registry
Michael KrauseofficerGermany registry
Ralf LudwigofficerGermany registry
Stephan MaasofficerGermany registry
Thomas Doctor RidderofficerGermany registry
Tim Doctor FischerofficerGermany registry
Tobias AndreaeofficerGermany registry
Uwe Wolfgang Doctor SchlickofficerGermany registry
Wolfgang SauerzapfofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100