DOSSIERS / NIKOLIC E. K.
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Company dossier

NIKOLIC e. K.

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA16220 · R2101_HRA16220 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NIKOLIC e. K.
de
R2101_HRA16220
de
dissolved
de
Furtwänglerstraße 52, 33604 Bielefeld.
de

Connections

9 links
Shared operator — likely the same administrator
BRAND'S BUSCH GmbHShared registered address · 2 share thisATLAS MARKET GROUP LIMITEDShared officer / director · 9 share thisVORO Wohnungsbau-Main-Taunus-Immobilien GmbHShared officer / director · 9 share thisATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisATLAS CAPITAL HOLDING LIMITEDShared officer / director · 9 share thisCYHILL COMMERCIAL LIMITEDShared officer / director · 9 share thisATLAS FOREX LIMITEDShared officer / director · 9 share thisATLAS PAY LIMITEDShared officer / director · 9 share thisATLAS INVESTMENT HOLDING LTDShared officer / director · 9 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

1 people
NameRoleFromSource
Ivana Nikolicofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Ivana Nikolic (officer) matches PEP Ivana Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100