DOSSIERS / NORDGLASS DISTRIBUTION GMBH
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Company dossier

NordGlass Distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12064 · R1402_HRB12064 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
NordGlass Distribution GmbH
de
R1402_HRB12064
de
active
de
An der Furth 6, 47906 Kempen.
de

Connections

13 links
Shared operator — likely the same administrator
GLF OPEN CONCEPTShared officer / director · 5 share thisCENTRE DE KINESITHERAPIE LAZARE CARNOTShared officer / director · 5 share thisNordGlass Distribution GmbHShared officer / director · 5 share thisZARZĄD MORSKICH PORTÓW SZCZECIN I ŚWINOUJŚCIE SPÓŁKA AKCYJNAShared officer / director · 5 share thisINFRA-PORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisIMBABURAShared officer / director · 5 share thisPOLSKIE TERMINALE SPÓŁKA AKCYJNAShared officer / director · 5 share thisSARL ARTS ET TECHNIQUESShared officer / director · 5 share thisGTA Maschinensysteme GmbHShared officer / director · 6 share thisinTrak GmbHShared officer / director · 6 share thisIMB-Plan Ingenieurgesellschaft für Verkehr und Stadtplanung m.b.H.Shared officer / director · 6 share thisGerüstbau Fiß GmbHShared officer / director · 6 share thisKBI Industrie- und Umwelttechnik GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Grzegorz Bohdan LajcaAuthorized representative—Germany registry
Jakub Jerzy KurzynogaAuthorized representative—Germany registry
Arnold Perepeczoofficer—Germany registry
Frédéric Gillotofficer—Germany registry
Holger Ebertofficer—Germany registry
Jakub Jerzy Kurzynogaofficer—Germany registry
Michael Renkesofficer—Germany registry
Michal Halwaofficer—Germany registry
Monika Sibielskaofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NordGlass Distribution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frédéric Gillot (officer) matches PEP Frédéric Gillot — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100