Key facts
activeNaketano Retail GmbH
de
R2503_HRB24401
de
active
de
Alfredstr.
de
Company dossier
Naketano Retail GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
172 totalAEGIS Immobilien GmbHAEGIS Immobilien GmbHamberscoot GmbHAREAL Beteiligungs-GmbHAREAL Betriebsanlagen GmbHAREAL Dienstleistung-Beteiligungs-GmbHAREAL Entwicklung GmbH & Co.KGAREAL Forstwirtschaft GmbH & Co.KGAREAL Freiflächen GmbH & Co.KGAREAL Geschäftsführungs-GmbHAREAL Gewerbe I GmbH & Co.KGAREAL Gewerbe II GmbH & Co.KGAREAL Grundstücks-GmbHAREAL Holding GmbHAREAL Immoblien und Beteiligungs-GmbHAREAL Immo Essen GmbHAREAL Real Estate GmbHAREAL Vermögensverwaltungs-GmbHAREAL Verwaltungs-GmbHAVW Appel - Verwaltungsgesellschaft mbH
Connections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jozo Lonac | Authorized representative | — | Germany registry |
| Sascha Peljhan | Authorized representative | — | Germany registry |
| Mark Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100