Key facts
activeNagel-Group SE & Co. KG
de
R2103_HRA6002
de
active
de
Friedrich-Menzefricke-Str.
de
Company dossier
Nagel-Group SE & Co. KG
RISK SCORE13LOW RISK
Companies at this address
26 totalAnilesia Trailer Rental GmbHBaratas Frigo Equipment GmbHBeaTo GmbH & Co. KGBeaTo Immo 4 GmbH & Co. KGBeaTo Immobilien GmbH & Co. KGBeaTo Verwaltungsgesellschaft mbHBoes Transport-Service Verwaltungs- und Beteiligungs GmbHFresh Services GmbHNagel Deutschland Verwaltungs-SENagel Financial Services GmbHNagel Frozen Food Logistics GmbHNagel Inhouse Logistics Services GmbHNagel TK GmbH & Co. KGNagel TK Verwaltungs GmbHNagel Trailer Services GmbHNagel Verwaltungsgesellschaft mit beschränkter HaftungRavensberger Baubetriebe GmbH & Co. KGSchulze Liquid Food Services GmbHSchulze Logistik GmbH & Co. KGSchulze Transportlogistik GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marion Nagel | Authorized representative | — | Germany registry |
| Marion Nagel | officer | — | Germany registry |
| Nagel-Group Verwaltungs-SE, Versmold (Amtsgericht Gütersloh HRB 10960). | officer | — | Germany registry |
| Nagel Logistik-Holding Geschäftsführung GmbH, Versmold (AG Gütersloh HRB 7498). | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100