DOSSIERS / NILOS EURASIA GMBH
← SearchExport PDF
Company dossier

Nilos Eurasia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73197 · R1101_HRB73197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Nilos Eurasia GmbH
de
R1101_HRB73197
de
active
de
Reisholzstraße 15, 40721 Hilden.
de

Connections

9 links
Shared operator — likely the same administrator
N002 GmbHShared officer / director · 10 share thisMinova BWZ GmbHShared officer / director · 10 share thisFördern - Technik Rothmann GmbHShared officer / director · 10 share thisBödeker GmbHShared officer / director · 10 share thisNILOS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisK006 GmbHShared officer / director · 10 share thisZ003 GmbHShared officer / director · 10 share thisNilos Förderband GmbHShared officer / director · 10 share thisC.S. Fudickar GmbHShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Thomas ZillerAuthorized representative—Germany registry
Abdurasul Doktoringenieur Ishimovsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100