DOSSIERS / NR WARENHANDEL GMBH
← SearchExport PDF
Company dossier

NR Warenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16378 · R1102_HRB16378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NR Warenhandel GmbH
de
R1102_HRB16378
de
active
de
Matthias-Claudius-Straße 2a, 41564 Kaarst.
de

Connections

6 links
Shared operator — likely the same administrator
VV LEX BUILD S.R.L.Shared officer / director · 2 share thisKILDE TRADING GmbHShared registered address · 2 share thisWALYA SRLShared officer / director · 5 share thisCOMOSANU IMPEX SRLShared officer / director · 5 share thisBREEZY CLEAN S.R.L.Shared officer / director · 5 share thisPEAKPOINT PARTNERS S.R.L.Shared 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

7 people
NameRoleFromSource
Felicia TrifAuthorized representative—Germany registry
Ion SimonAuthorized representative—Germany registry
Nadine BettingerAuthorized representative—Germany registry
Felicia Trifofficer—Germany registry
Nadine Bettingerofficer—Germany registry
Nicu Andrei Vornicuofficer—Germany registry
Nicu Andrei Vornicusole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100