Key facts
activeNETOPAY Trade GmbH
de
R2402_HRB26030
de
active
de
Ringofenstr.
de
Company dossier
NETOPAY Trade GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalAKK Anlagen- und Maschinenhandelsgesellschaft mbHBernd KOCH Siebdruck GmbHCM Haushaltsauflösungen UG (haftungsbeschränkt)Concepta Schweißtechnik GmbH Schweißen von GroßrohrenDIPON Verwaltungs- und Handelsgesellschaft mbHEberhardt Verwaltungsgesellschaft mit beschränkter HaftungEllul Investments GmbHFORTUNARONA GmbHGW Konzerte + Fotografie GmbHIsowarm UG (haftungsbeschränkt)KM D&G GmbHKreiger & Clausen e.K.K + S Textildruck GmbH & Co. KGK & S Textildruck Verwaltungs GmbHN.KRAT Group AGN.KRAT International AGPal.in.Mo. GmbHPHARMA-CHEMIE-ROHRLEITUNGSBAU GmbHP.S. Adler GmbHTSO Taxi Mölders GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Rosenberg | Authorized representative | — | Germany registry |
| Pawel Kozlowski | Authorized representative | — | Germany registry |
| Boris Rosenberg | officer | — | Germany registry |
| Erika Burfeind | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 178 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100