DOSSIERS / NAGEL LOGISTIK + BETEILIGUNGS GMBH
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Company dossier

Nagel Logistik + Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4622 · R2103_HRB4622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Nagel Logistik + Beteiligungs GmbH
de
R2103_HRB4622
de
active
de
Kurt-Nagel-Straße 10, 33829 Borgholzhausen.
de

Connections

31 links
Shared operator — likely the same administrator
LK Logistik GmbHShared officer / director · 4 share thisFood Logistics Versmold GmbHShared officer / director · 4 share thisSchulze Logistik Halle 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 thisCAL Consult GmbHShared officer / director · 4 share thisNagel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisLogwin Solutions Holding Deutschland GmbHShared officer / director · 5 share thisBLG Logistics Solutions GmbHShared officer / director · 5 share thisLogwin Solutions Deutschland GmbHShared officer / director · 5 share thisPrivadis GmbHShared officer / director · 6 share thisCGM Mobile Software GmbHShared officer / director · 6 share thisDHL Fulfilment GmbHShared officer / director · 6 share thisEHC CZECH s.r.o.Shared 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 31 — full graph via /v1/entities/DE-R2103_HRB4622/network.

People with significant control

15 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 Haßheiderofficer—Germany registry
Joachim Ehlers-Nuwenhofofficer—Germany registry
Kurt jun Nagelofficer—Germany registry
Manfred Rießlandofficer—Germany registry
Markus Cebullaofficer—Germany registry
Peter Haakofficer—Germany registry
Tobias Nagelofficer—Germany registry
Tomke Peterofficer—Germany registry
Udo Brekowofficer—Germany registry
Wilfried Schniederofficer—Germany registry

Risk signals

2 matched
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 (VBH Beteiligungs-GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100