DOSSIERS / NELSON VERMÖGENSVERWALTUNGS- UND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

NELSON Vermögensverwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20269 · R2503_HRB20269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NELSON Vermögensverwaltungs- und Beteiligungs GmbH
de
R2503_HRB20269
de
dissolved
de
Karl-Legien-Str.
de

Companies at this address

15 total
ambos Software GmbHdissolvedASP Abbruch, Entkernung und Dienstleistung GmbHactiveBetonerhaltung GmbH WestactiveDruck-Team Hütte GmbHdissolvedGo!Sun Verwaltungs GmbHactiveHeinz-Josef Lorei Bauunternehmung GmbH. & Co. KGactiveMaschinenbau Schadowski GmbHactiveMEBA STEEL & Industrial Supplies Trade GmbHactiveMEBA STEEL & Industrial Supplies Trade GmbHdissolvedPrivate Wirtschaftsschule Gester Schulbetriebs-GmbHactiveRemadia Engineering GmbHdissolvedRFZ Reifenfachzentrum-Ruhr GmbHactiveSolarparc AktiengesellschaftdissolvedSolarWorld Aktiengesellschaftactive

Connections

4 links
Shared operator — likely the same administrator
P.P. Immobilien Verwaltung GmbHShared officer / director · 3 share thisP.P. Investitions- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSchumacherBeratung GmbHShared officer / director · 4 share thisma.mag I Master Management Gesellschaft mbHShared officer / director · 4 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

3 people
NameRoleFromSource
Peter PosavacAuthorized representative—Germany registry
Thomas VomfellAuthorized representative—Germany registry
Thomas Vomfellofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100