DOSSIERS / N.I.C. GMBH NAGEL-IMMOBILIEN-CONSULTING
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Company dossier

N.I.C. GmbH Nagel-Immobilien-Consulting

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60194 · R1101_HRB60194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
N.I.C. GmbH Nagel-Immobilien-Consulting
de
R1101_HRB60194
de
active
de
Hohe Straße 8, 40213 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Paul Schmalenbach Projektentwicklung GmbHShared officer / director · 4 share thisBayerische Hausbau Projektentwicklung GmbHShared officer / director · 4 share thisBayerische Hausbau GmbH Zweigniederlassung DüsseldorfShared officer / director · 4 share thisProfessional Travel Service GmbHShared registered address · 6 share thisUpper Level Travel GmbHShared registered address · 6 share thisVS invest UG (haftungsbeschränkt) & Co. KGShared registered address · 6 share thisVS invest Verwaltungs UG (haftungsbeschränkt)Shared registered address · 6 share thisSteuerfachakademie Volker Schuka GmbHShared registered address · 6 share thisGlenSilva Romania GmbHShared officer / director · 9 share thisElement Bau Nottuln Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTalke Beteiligungsgesellschaft mbHShared officer / director · 9 share thisHERUM GmbHShared officer / director · 9 share thisKardiologie Tábor s.r.o.Shared officer / director · 9 share thisweinhochdrei GmbHShared officer / director · 9 share thisSaarpfalz bioenergie GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R1101_HRB60194/network.

People with significant control

4 people
NameRoleFromSource
Beat TschudiAuthorized representative—Germany registry
Beat Tschudiofficer—Germany registry
Hans-Joachim Rothmundofficer—Germany registry
Josef Nagelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100