DOSSIERS / NAWARO VERTRIEBS GMBH
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Company dossier

Nawaro Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8450 · R2103_HRB8450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Nawaro Vertriebs GmbH
de
R2103_HRB8450
de
active
de
Ginsterweg 5, 30880 Laatzen.
de

Connections

7 links
Shared operator — likely the same administrator
Altena Bau GmbHShared officer / director · 2 share thisALMA GmbHShared officer / director · 2 share thisNawaro Vertriebs GmbHShared officer / director · 6 share thisTERTIA Vermittlungsagentur GmbHShared officer / director · 6 share thisFahrschule Rettig Rhein Mosel GmbHShared officer / director · 6 share thisWA Notstromtechnik GmbHShared officer / director · 6 share thisGFA Gesellschaft zur Förderung der Arbeitsaufnahme mbH & Co.KGShared 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.

People with significant control

4 people
NameRoleFromSource
Ali Ihsan GencAuthorized representative—Germany registry
Josip MakicAuthorized representative—Germany registry
Ali Ihsan Gencofficer—Germany registry
Wolfgang Asbachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nawaro Vertriebs 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