DOSSIERS / NSK IMMOBILIEN GMBH
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Company dossier

NSK Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26288 · R1202_HRB26288 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NSK Immobilien GmbH
de
R1202_HRB26288
de
active
de
Löhstraße 30, 45468 Mülheim an der Ruhr.
de

Connections

5 links
Shared operator — likely the same administrator
K + S BONUS Immobilien GmbH & Co. offene HandelsgesellschaftShared registered address · 2 share thisBONUS Immobilien und Handel GmbHShared officer / director · 5 share thisVAFR STAVBY s.r.o.Shared officer / director · 5 share thisAquis Zweite Verwaltungsgesellschaft mbH & Co Karow-Alpha OHGShared officer / director · 5 share thisNNL Spielhallen GmbHShared 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

1 people
NameRoleFromSource
Alfred Neumannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Alfred Neumann (officer) matches PEP Alfred Neumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100