DOSSIERS / NELLY TECH GMBH
← SearchExport PDF
Company dossier

Nelly Tech GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19469 · R2503_HRB19469 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Nelly Tech GmbH
de
R2503_HRB19469
de
dissolved
de
Manderscheidtstr.
de

Companies at this address

40 total
12.9 EVENT SCAFFOLDING GmbHactiveA. D. Montage GmbHdissolvedAkta Bau GmbHactiveAlpha Electronic GmbHactiveA.R.A. Auto Spare Parts GmbHactiveC. Engelmohr Malerbetrieb GmbHactiveComputersystemhaus Jeske GmbHactiveDEKO-Bau GmbHdissolveddh production projektmanagement ltd.dissolvedElektrokom Handels-GmbHdissolvedEvergreen Immobilien GmbHactiveFiltertechnik Bieniek GmbHactiveFinanz Health AK GmbHactiveFLEXKRAFT Schleifmittel GmbH & Co. KGactiveGerüstbau M. Engelmohr GmbHactiveIBS-GROUP Deutschland GmbHdissolvedIntertop-Bau GmbHactiveIP Industrial Services & Properties GmbHactiveJAS GmbHactiveKaufmann Druckmedien GmbHactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
Sen-Na Heizung Klima Sanitär UG (haftungsbeschränkt)Shared officer / director · 2 share thisHartwigs Gärten Inh. Martina Behrendt e.K.Shared officer / director · 5 share thisIMS International Marketing Service UG (haftungsbeschränkt)Shared officer / director · 5 share thisBeGU Behrendt Gesellschaft für Umweltberatung mbHShared officer / director · 5 share thisBBS Hamburg GmbH Behrendt Buchhaltungs-ServiceShared officer / director · 5 share thisGrundstücksgesellschaft FELICE KGShared officer / director · 8 share thisNico Grundstücks GmbHShared officer / director · 8 share thisSARL NAPOLIShared officer / director · 8 share this"SALVA" GmbHShared officer / director · 8 share thisSCI DU CHEVAL BLANCShared officer / director · 8 share thisEssener Schweißtechnik GmbHShared officer / director · 8 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
Neriman SengülAuthorized representative—Germany registry
Salvatore NapoliAuthorized representative—Germany registry
Martina Behrendtofficer—Germany registry
Salvatore Napoliofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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