DOSSIERS / NEW CONSULTING SOURCE GMBH
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Company dossier

New Consulting Source GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76795 · R1101_HRB76795 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
New Consulting Source GmbH
de
R1101_HRB76795
de
dissolved
de
Parsevalstr.
de

Companies at this address

22 total
AO Consult GmbHactiveDENSO WAVE EUROPE GmbHactiveGebr. Ehlenbeck & Co. Verwaltungsgesellschaft mit beschränkter HaftungactiveGlobal IT & TV GmbHdissolvedGreenWay Trading & Services UG (haftungsbeschränkt)activeIMMFO GmbHactiveInframation GmbHdissolvedITP Tzschoppe GmbHactiveKron & Nierhaus GmbH & Co. KGactiveLeon-Paparazzi Unternehmergesellschaft (haftungsbeschränkt)dissolvedMSV Marketing-Support-Vertrieb GmbHactiveNIA GmbHactiveNufarm Europe GmbHactiveOlivia culinaria Italia GmbHactivePaufler Frischgeflügel GmbHactiveRockwell Automation GmbHactiveRockwell Automation Holdings GmbHactiveSolvay Interox Bitterfeld GmbHdissolvedTDB Prozessautomatisierung LimitedactiveZTE Operations GmbHdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
ASSOCIACAO DE SURDOS DE LAJEADO - RSShared officer / director · 5 share thisWundermittel Premium Supplements GmbHShared officer / director · 5 share thisCastle Securities and Derivatives Trading GmbHShared officer / director · 5 share thisMattern Consult Gesellschaft für Produktionsregelung und Logistik mbHShared officer / director · 5 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

4 people
NameRoleFromSource
Dennis SchulteAuthorized representative—Germany registry
Gang WangAuthorized representative—Germany registry
Dennis Schulteofficer—Germany registry
Gang Wangofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gang Wang (officer) matches PEP Wang Gang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gang Wang (officer) matches PEP Wang Gang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100