Key facts
activeBeaTo Verwaltungsgesellschaft mbH
de
R2103_HRB8615
de
active
de
Friedrich-Menzefricke-Str.
de
Company dossier
BeaTo Verwaltungsgesellschaft mbH
RISK SCORE13LOW RISK
Companies at this address
26 totalAnilesia Trailer Rental GmbHBaratas Frigo Equipment GmbHBeaTo GmbH & Co. KGBeaTo Immo 4 GmbH & Co. KGBeaTo Immobilien GmbH & Co. KGBoes Transport-Service Verwaltungs- und Beteiligungs GmbHFresh Services GmbHNagel Deutschland Verwaltungs-SENagel Financial Services GmbHNagel 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
10 linksGarbe LogiLux d25 GmbHToBea Verwaltungsgesellschaft mbHNickel GmbHG+H Fassadentechnik GmbHNAGEL POLSKA REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄNAGEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTiefkühllogistik-Center Wustermark GmbHNagel Euronet GmbHNagel Logistik + Beteiligungs GmbHNagel Verwaltungsgesellschaft mit beschränkter Haftung
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Tobias Nagel | Authorized representative | — | Germany registry |
| Carsten Felix | officer | — | Germany registry |
| André Doctor Siegel | sole representation | — | Germany registry |
| Carsten Felix | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100