Key facts
activeNino Leuchten GmbH
de
R1901_HRB7775
de
active
de
Hafervöhde 7, 59457 Werl.
de
Company dossier
Nino Leuchten GmbH
RISK SCORE7LOW RISK
Companies at this address
7 totalConnections
18 linksAbwasserentsorgung Schöppenstedt GmbHPeter Oestersporkmann GmbHaccodo Projekt GmbHTrio Leuchten GmbHReality Leuchten GmbHReDi GmbHSpiegelprofi GmbHLaWi Logistik GmbHREALITY Import GmbHGNN Immobilien GmbHGNN Immobilien GmbHLGS Logistik Gruppe Sauerland GmbH & Co. KGLaWi Logistik GmbHSpiegelprofi GmbHMimberg Holding GmbH & Co. KG
Showing 15 of 18 — full graph via /v1/entities/DE-R1901_HRB7775/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Gaertig | Authorized representative | — | Germany registry |
| Lars Gaertig | officer | — | Germany registry |
| Peter Oestersporkmann | officer | — | Germany registry |
| Rainer Gröschel | officer | — | Germany registry |
| Roland Nowaczek | officer | — | Germany registry |
| Ruth Kretzschmann | officer | — | Germany registry |
| Ruth Naumann | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100