DOSSIERS / NAGEL VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Nagel Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4515 · R2103_HRB4515 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
Nagel Verwaltungsgesellschaft mit beschränkter Haftung
de
R2103_HRB4515
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 TK Verwaltungs GmbHactiveNagel Trailer Services GmbHactiveRavensberger Baubetriebe GmbH & Co. KGactiveSchulze Liquid Food Services GmbHactiveSchulze Logistik GmbH & Co. KGactiveSchulze Transportlogistik GmbHactive

+6 more

Connections

35 links
Shared operator — likely the same administrator
Offergeld Verwaltungsgesellschaft mbHShared officer / director · 3 share thisOffergeld Logistik Verwaltungsgesellschaft Alpha 4 mbHShared officer / director · 3 share thisNagel Logistik + Beteiligungs GmbHShared officer / director · 4 share thisCAL Consult GmbHShared officer / director · 4 share thisEurocool Nagel Verwaltungsgesellschaft mbHShared officer / director · 4 share thisEmons Spedition GmbHShared officer / director · 4 share thiscurrentis GmbHShared officer / director · 4 share thisLogwin Solutions Holding Deutschland GmbHShared officer / director · 5 share thisLogwin Solutions Deutschland GmbHShared officer / director · 5 share thisBLG Logistics Solutions GmbHShared officer / director · 5 share thisCGM Mobile Software GmbHShared officer / director · 6 share thisThyssenKrupp Industrial Solutions GmbHShared officer / director · 6 share thisPolysius-Wohnungsbau Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGauselmann AGShared officer / director · 6 share thisPolysius - Hilfe 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 35 — full graph via /v1/entities/DE-R2103_HRB4515/network.

People with significant control

19 people
NameRoleFromSource
Bernhard Heinrichofficer—Germany registry
Björn Schniederkötterofficer—Germany registry
Frank Böschemeierofficer—Germany registry
Gerd Neuensteinofficer—Germany registry
Gerhard Doctor Schützofficer—Germany registry
Hans-Heinrich Dipl.-Ingenieur Haßheiderofficer—Germany registry
Hans-Heinrich Haßheiderofficer—Germany registry
Hedwig Koesterofficer—Germany registry
Manfred Rießlandofficer—Germany registry
Markus Cebullaofficer—Germany registry
Matthias Fleischhutofficer—Germany registry
Michael Eckensbergerofficer—Germany registry
Peter Haakofficer—Germany registry
Ralph Zecherofficer—Germany registry
Rolf Beckerofficer—Germany registry
Tobias Nagelofficer—Germany registry
Tomke Peterofficer—Germany registry
Udo Brekowofficer—Germany registry
Ulrich Lackmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIV Reisen Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100