Key facts
activeNSHtec Vermögens-Verwaltungsgesellschaft UG (haftungsbeschränkt)
de
R2402_HRB25900
de
active
de
Flugplatz 21, 44319 Dortmund.
de
Company dossier
NSHtec Vermögens-Verwaltungsgesellschaft UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
22 totalDortmund Spaceport GmbH & Co. KGFlughafen Dortmund Gesellschaft mit beschränkter HaftungFlughafen Dortmund Handling Gesellschaft mit beschränkter HaftungHarpen Bürogebäude Flugplatz 21 GmbHHarpen Holding GmbHHarpen Immobilien GmbHHarpen OM 1 GmbHHarpen OM 2 GmbHHarpen OM 3 GmbHHarpen OM 4 GmbHHarpen OM 5 GmbHHarpen Property Management GmbHHarpen TM GmbHKANLUX GmbHNSHtec Vertriebs UG (haftungsbeschränkt) & Co. KGPascom Deutschland GmbHpridemo e. K.Star Wings Aviation Training Center GmbHStar Wings Dortmund Luftfahrtgesellschaft mbHTouraine & Jacobi Gesellschaft mit beschränkter Haftung
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Fischer | Managing director | — | Germany registry |
| Martin Schimanowski | Managing director | — | Germany registry |
| Harald Fischer | officer | — | Germany registry |
| Otto von Wensiersky | officer | — | Germany registry |
| Otto von Wensiersky | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Harald Fischer (officer) matches PEP Harold O. Fischer — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100