DOSSIERS / NAGEL TK VERWALTUNGS GMBH
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Company dossier

Nagel TK Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10436 · R2103_HRB10436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Nagel TK Verwaltungs GmbH
de
R2103_HRB10436
de
active
de
Friedrich-Menzefricke-Str.
de

Companies at this address

26 total
Anilesia Trailer Rental GmbHactiveBaratas Frigo Equipment GmbHactiveBeaTo GmbH & Co. KGactiveBeaTo Immo 4 GmbH & Co. KGactiveBeaTo Immobilien GmbH & Co. KGactiveBeaTo Verwaltungsgesellschaft mbHactiveBoes Transport-Service Verwaltungs- und Beteiligungs GmbHactiveFresh Services GmbHdissolvedNagel Deutschland Verwaltungs-SEactiveNagel Financial Services GmbHactiveNagel Frozen Food Logistics GmbHdissolvedNagel-Group SE & Co. KGactiveNagel Inhouse Logistics Services GmbHactiveNagel TK GmbH & Co. KGactiveNagel Trailer Services GmbHactiveNagel Verwaltungsgesellschaft mit beschränkter HaftungactiveRavensberger Baubetriebe GmbH & Co. KGactiveSchulze Liquid Food Services GmbHactiveSchulze Logistik GmbH & Co. KGactiveSchulze Transportlogistik GmbHactive

+6 more

Connections

16 links
Shared operator — likely the same administrator
Günter Schenk Elektromaschinen- und Pumpenservice GmbHShared officer / director · 5 share thisCrown College e.K.Shared officer / director · 5 share thisY.U.P.H.A. Textilhandelsgesellschaft m.b.H.Shared officer / director · 5 share thisBestattungsinstitut Schenk e.K. Inhaber Andreas MendeShared officer / director · 5 share thisEntwicklungsgesellschaft Westfalia GmbHShared officer / director · 6 share thisPueD GmbHShared officer / director · 6 share thisProjektgesellschaft "Minister Stein" mbH.Shared officer / director · 6 share thisProjektgesellschaft Gneisenau mbHShared officer / director · 6 share thisPueD Bergkamen Immobilien GmbHShared officer / director · 6 share thisMUK Logistik Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisNagel Airfreight GmbHShared officer / director · 8 share thisTLB Tiefkühl-Lager-Betriebs GmbHShared officer / director · 8 share thisDHL Solutions Großgut GmbHShared officer / director · 8 share thisDHL Solutions GmbHShared officer / director · 8 share thisDanzas Grundstücksverwaltung Düsseldorf GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R2103_HRB10436/network.

People with significant control

4 people
NameRoleFromSource
Andre van den Broekofficer—Germany registry
Bernhard Heinrichofficer—Germany registry
Dirk Grünhagenofficer—Germany registry
Günter Schenkofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100