DOSSIERS / KRAFTVERKEHR NAGEL SE & CO. KG
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Company dossier

Kraftverkehr Nagel SE & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA4415 · R2103_HRA4415 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 76Risk signals 2Sources

Key facts

active
Kraftverkehr Nagel SE & Co. KG
de
R2103_HRA4415
de
active
de
Carl-Benz-Str.
de

Companies at this address

244 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2bp Communications GmbHactiveACR Telecom GmbH BuchendissolvedAD Gastro UG (haftungsbeschränkt)activeAEGEAN Foods GmbHactiveAEU Engineering Solutions GmbHactiveAgri Vita Spezialfutter GmbHactiveAHD Motion GmbHactiveA.H. Mode & Accessoires GmbHactiveALEXANDER Gastronomie GmbHactiveamaroo concept GmbHdissolvedAmericatel Germany GmbHdissolvedAMICUS Vertriebsverwaltung UG (haftungsbeschränkt)activeAMICUS Vertriebsverwaltung UG (haftungsbeschränkt) & Co. Beratung KGactiveApex Tool Holding Germany GmbH & Co. KGactiveArcelorMittal Bremen GmbHactiveArcelorMittal Bremen Service Agentur GmbHactiveArcelorMittal Bremen Services GmbHdissolvedAromoss GmbHdissolvedASU Spedition und Container Service GmbHdissolvedATEGE Allgemeine Transportgesellschaft vorm. Gondrand & Mangili mit beschränkter Haftungdissolved

+224 more

Connections

76 links
Shared operator — likely the same administrator
Nagel Financial Services GmbHShared officer / director · 2 share thisNagel Emballage Services GmbH Zweigniederlassung Halle (Westf.)Shared officer / director · 2 share thisUwe Schreiner Transport und Dienstleistungs GmbHShared officer / director · 2 share thisLachmann Logistik GmbHShared officer / director · 2 share thisKraftverkehr Nagel GmbH & Co. KG Zweigniederlassung HamburgShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisSchenker Deutschland AGShared officer / director · 3 share thisJosef Konz Geschäftsführungs-GmbHShared officer / director · 3 share thisDHL Freight GmbHShared officer / director · 3 share thisJosef Konz GmbHShared officer / director · 3 share thisDieter Lueg, Bestattungen Inhaber Andreas Lueg e.K.Shared officer / director · 4 share thisLK Logistik GmbHShared officer / director · 4 share thisLK Logistik GmbHShared officer / director · 4 share thisWörrstädter Druckverarbeitung GmbHShared officer / director · 6 share thisSchulze Logistik Berlin GmbHShared 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.

Showing 15 of 76 — full graph via /v1/entities/DE-R2103_HRA4415/network.

People with significant control

38 people
NameRoleFromSource
Achim Beckmannofficer—Germany registry
Andreas Behneofficer—Germany registry
Andreas Luegofficer—Germany registry
Andreas Wilhelm Botschkowskiofficer—Germany registry
Bernhard Bungeofficer—Germany registry
Bjoern Svanströmofficer—Germany registry
Björn Schniederkötterofficer—Germany registry
Christoph Herchenheinofficer—Germany registry
Cornelia Rolfofficer—Germany registry
Dieter Goldmannofficer—Germany registry
Eberhard Kretzschmarofficer—Germany registry
Edmund Falkofficer—Germany registry
Frank Langnerofficer—Germany registry
Gerda geborene Rahe Nagelofficer—Germany registry
Gerhard Heinichofficer—Germany registry
Hedwig Koesterofficer—Germany registry
Holger Schmidtofficer—Germany registry
Horst Wesnerofficer—Germany registry
Jens Hilsenofficer—Germany registry
Johannes Weinofficer—Germany registry
Jonathan Adeoyeofficer—Germany registry
Jürgen Schrollerofficer—Germany registry
Marion Nagelofficer—Germany registry
Markus Pohleofficer—Germany registry
Michael Cernelofficer—Germany registry
Nagel Deutschland Verwaltungsgesellschaft mit beschränkter Haftung, Versmold (Amtsgericht Gütersloh HRB 10436).officer—Germany registry
Nagel Deutschland Verwaltungs-SE, Versmold (Amtsgericht Gütersloh HRB 10961).officer—Germany registry
Norbert Plockofficer—Germany registry
Peter für die Zweigniederlassung Andernach Maasofficer—Germany registry
Peter Haakofficer—Germany registry
Peter Roprechtofficer—Germany registry
Reimund Frerichsofficer—Germany registry
Rolf Beckerofficer—Germany registry
Stefan Behrendtofficer—Germany registry
Thomas Bultjerofficer—Germany registry
Ulrich Löhleofficer—Germany registry
Wilhelm Beckmannofficer—Germany registry
Wolfgang Grohofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100