DOSSIERS / NEXUS LIQUIDS GMBH
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Company dossier

Nexus Liquids GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42081 · R2101_HRB42081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Nexus Liquids GmbH
de
R2101_HRB42081
de
active
de
Krackser Str.
de

Companies at this address

15 total
AGS Beteiligungsgesellschaft mbHactiveAGS GmbH & Co. KGactiveAlternative Energien Andreas Krumme e.K.dissolvedCenturion Asset Management KGdissolvedFrank Körnert Industrievertretungen e. K.activegifts for you GmbHactiveGollub Anlagentechnik-Verwaltungs GmbHactiveHunecke GmbH GewächshauszubehöractiveMACON Rohstoffhandel GmbHdissolvedReinhard Tweer GmbH & Co. KGactiveReinhard Tweer Verwaltungs GmbHactiveTextil-Plus GmbHactiveTHOLAN Technologies GmbHdissolvedWLF Windel Verwaltungs- GmbHactive

Connections

8 links
Shared operator — likely the same administrator
HIWW GmbHShared officer / director · 2 share thisE. ANDRES ET FILSShared officer / director · 3 share thisSCI 40 RUE DE BENFELDShared officer / director · 3 share thisMETZGEREI MATTHIAS SCHMIDT OHGShared officer / director · 6 share thisLoftHeim GmbHShared officer / director · 6 share thisImmobilien- und Grundstücksverwaltungsgesellschaft Real-Objekt Bünde mbHShared officer / director · 6 share thisFRGNCOMPANY Corporate services s. r. o.Shared officer / director · 6 share thisFRGNCOMPANY Office services s. r. o.Shared 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

4 people
NameRoleFromSource
Eugen Andresofficer—Germany registry
Jakob Schmidtofficer—Germany registry
Wjatscheslaw Heppofficer—Germany registry
Wjatscheslaw Heppsole representation—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