DOSSIERS / NAGEL FROZEN FOOD LOGISTICS GMBH
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Company dossier

Nagel Frozen Food Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10402 · R2103_HRB10402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Nagel Frozen Food Logistics GmbH
de
R2103_HRB10402
de
active
de
Nordkanal 38-40, 47877 Willich.
de

Connections

5 links
Shared operator — likely the same administrator
Nagel Frozen Food Logistics GmbHShared officer / director · 2 share thisKönen - Tiefkühlservice GmbHShared officer / director · 2 share thisMoproLog Erftstadt GmbHShared officer / director · 4 share thisEurocool Nagel GmbH & Co.KG.Shared officer / director · 4 share thisEurocool Nagel Verwaltungsgesellschaft mbHShared officer / director · 4 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

3 people
NameRoleFromSource
Othmar BäumlerAuthorized representative—Germany registry
Ilka Klassenofficer—Germany registry
Ingolf Laspeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nagel Frozen Food Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100