Key facts
activeNLG Natursteinhandel und Landschaftsgestaltung GmbH
de
R1504_HRB10501
de
active
de
Alte Zollstraße 50, 41372 Niederkrüchten.
de
Company dossier
NLG Natursteinhandel und Landschaftsgestaltung GmbH
RISK SCORE12LOW RISK
Companies at this address
12 totalAFK Lebensmittelhandel GmbHCiC Competence in Control GmbHCox Verwaltungs GmbHEBAM Internationale Spedition GmbHEBAM Internationale Spedition GmbHE. T. U. Spedition GmbHFahrzeugtechnik Vest, Willi Vest GmbH & Co. KG.ImCon GmbH & Co. KGImCon Verwaltungsgesellschaft mbHSaker Racing GmbHTrend Logistik GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Antoin Albert Vannut | Authorized representative | — | Germany registry |
| Milko Theodorus Johannes Crins | Authorized representative | — | Germany registry |
| Antoin Albert Vannut | officer | — | Germany registry |
| Milko Theodorus Johannes Crins | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100