DOSSIERS / NEXANS LOGISTIK GMBH
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Company dossier

Nexans Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14177 · R1504_HRB14177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Nexans Logistik GmbH
de
R1504_HRB14177
de
active
de
Bonnenbroicher Straße 2 - 14, 41238 Mönchengladbach.
de

Connections

20 links
Shared operator — likely the same administrator
Axel Jorg Müller e.K.Shared registered address · 2 share thisFrisch-Fleisch Forberge GmbHShared officer / director · 4 share thisNexans Logistik GmbHShared officer / director · 4 share thisSCI AKIShared officer / director · 4 share thisKABEL RHEYDT AktiengesellschaftShared officer / director · 4 share thisMMB Maschinenbau und Montage GmbH & Co. KGShared officer / director · 9 share thisMMB Maschinenbau und Montage Verwaltungs-GmbHShared officer / director · 9 share thisMMB Maschinenbau und Montage GmbH & Co. KGShared officer / director · 9 share thisMMB Maschinenbau und Montage Verwaltungs-GmbHShared officer / director · 9 share thisNexans Deutschland GmbHShared officer / director · 9 share thisNexans Superconductors GmbHShared officer / director · 9 share thisHATATECH AUTOMATION GmbHShared officer / director · 9 share thisNexans Metallurgie Deutschland GmbHShared officer / director · 9 share thisNexans Superconductors GmbHShared officer / director · 11 share thisNEXANS ROMANIA SRLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1504_HRB14177/network.

People with significant control

7 people
NameRoleFromSource
Henrik DesfontainesManaging director—Germany registry
Andreas-Markus Doctor Kuhlewindofficer—Germany registry
Christian Sperlingofficer—Germany registry
Günter Kutschkeofficer—Germany registry
Günther Kutschkeofficer—Germany registry
Henrik Desfontainesofficer—Germany registry
Hans-Joachim Rentzschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100