Key facts
activeNagel Financial Services GmbH
de
R2103_HRB8080
de
active
de
Friedrich-Menzefricke-Str.
de
Company dossier
Nagel Financial Services GmbH
RISK SCORE22LOW 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 Frozen Food Logistics GmbHNagel-Group SE & Co. KGNagel 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
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Bunge | officer | — | Germany registry |
| Cornelia Rolf | officer | — | Germany registry |
| Frank Böschemeier | officer | — | Germany registry |
| Frank Böschemeier | sole representation | — | Germany registry |
| Joachim Ehlers | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100