DOSSIERS / NANSCO GMBH
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Company dossier

NANSCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14550 · R1402_HRB14550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NANSCO GmbH
de
R1402_HRB14550
de
dissolved
de
Halskestraße 31, 47877 Willich.
de

Connections

7 links
Shared operator — likely the same administrator
ZHANG Trading GmbHShared registered address · 3 share thisNANSCO GmbHShared registered address · 3 share thisMai Gastronomie UG (haftungsbeschränkt)Shared officer / director · 6 share thisbagier Sports GmbHShared officer / director · 6 share thisbagier Sports GmbHShared officer / director · 6 share thisStylishPower UG (haftungsbeschränkt)Shared officer / director · 6 share thisEasyWay Deutschland 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

3 people
NameRoleFromSource
Penyo Nikolov Penchevmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yawei Nanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yawei Nanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100