Key facts
dissolvedNAL INTERNATIONAL GmbH
de
R1101_HRB77510
de
dissolved
de
Große Elbstraße 45,, 22767 Hamburg.
de
Company dossier
NAL INTERNATIONAL GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
94 total67rockwell Consulting GmbHAchim Griese Servicegesellschaft mbHAchim Griese Treuhandgesellschaft mbHAndrea Griese Beteiligungsgesellschaft mbHAves LI Alsdorf Betriebs GmbHAves LI Alsdorf Betriebs GmbH & Co. KGAves Logistics AGAves Special Equipment Holding GmbHBahnhofsvorplatz Bremen GmbHB&B Inventure GmbH & Co. KGBHE Finanz AGBOS EWIG GmbHBOS EWIG GmbHBüll, Dr. Liedtke & Griese Grundstücksverwaltung GmbH & Co.Callisto R.S.T. Schiffahrtsgesellschaft mbH & Co. KGCanopus R.S.T. Schiffahrtsgesellschaft mbH & Co. KGCapella R.S.T. Schiffahrtsgesellschaft mbH & Co. KG i.L.Capital Stage France Beteiligungs-GmbHCarina R.S.T. Schiffahrtsgesellschaft mbH & Co. KG i.L.Cassiopeia R.S.T. Schiffahrtsgesellschaft mbH & Co. KG
Connections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Xuan Li | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100