DOSSIERS / NASH DIRECT GMBH
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Company dossier

Nash Direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56066 · R1101_HRB56066 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 5Sources

Key facts

active
Nash Direct GmbH
de
R1101_HRB56066
de
active
de
Grafenberger Allee 337/b, 40235 Düsseldorf.
de

Connections

25 links
Shared operator — likely the same administrator
Harvey Nash GmbHShared officer / director · 2 share thisHuman One GmbHShared officer / director · 2 share thisexpertplace professionals GmbHShared officer / director · 2 share thisHIGGINS FRANCE LIMITEDShared officer / director · 4 share thisMETALL express GmbHShared officer / director · 4 share thisNash Technologies GmbHShared officer / director · 6 share thisNash Innovations GmbHShared officer / director · 6 share thisNash Technologies Commercial Holding GmbHShared officer / director · 6 share thisNash Technologies Stuttgart GmbHShared officer / director · 6 share thisAlpha Support GmbHShared registered address · 8 share thisNH CLC Alpha GmbH & Co. KGShared registered address · 8 share thisHCB Institut für Weiterbildung GmbHShared registered address · 8 share thisNH Computer Learning Centers GmbH & Co. KGShared registered address · 8 share thisHarvey Nash GmbHShared registered address · 8 share thisPremier Infra GmbHShared registered address · 8 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-R1101_HRB56066/network.

People with significant control

12 people
NameRoleFromSource
Albert Ellisofficer—Germany registry
Alexander Afzalyarofficer—Germany registry
Bert Hoffschlagofficer—Germany registry
Christiane Gisela Luleyofficer—Germany registry
Christina Schimpfofficer—Germany registry
David Higginsofficer—Germany registry
Frank Oetterliofficer—Germany registry
Heiko Karsten Baurofficer—Germany registry
Ingo Mayerofficer—Germany registry
Mark Hayesofficer—Germany registry
Udo Nadolskiofficer—Germany registry
Werner Schmidtofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

David Higgins (officer) matches PEP David Higgins — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Schmidt (officer) matches PEP Werner Schmidt — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Albert Ellis (officer) matches PEP Albert H. Ellis — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100