DOSSIERS / NEMA CAPITAL GMBH
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Company dossier

NEMA CAPITAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58755 · R1101_HRB58755 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NEMA CAPITAL GmbH
de
R1101_HRB58755
de
dissolved
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Ralf G NeumannAuthorized representativeGermany registry
Stefan HartmannAuthorized representativeGermany registry
Stefan HartmannofficerGermany registry
Ralf G Neumannsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100