Key facts
dissolvedNordic Intertrade GmbH
de
R1202_HRB13617
de
dissolved
de
Krischerstraße 18, 40789 Monheim.
de
Company dossier
Nordic Intertrade GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Schmitz | Authorized representative | — | Germany registry |
| Walter Westholt | officer | — | Germany registry |
| Hans-Detlev Peter | sole representation | — | Germany registry |
| Walter Westholt | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100