DOSSIERS / NORDWEST HANDEL AKTIENGESELLSCHAFT
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Company dossier

NORDWEST Handel Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2781 · R2602_HRB2781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

dissolved
NORDWEST Handel Aktiengesellschaft
de
R2602_HRB2781
de
dissolved
de
Berliner Straße 26-36, 58135 Hagen.
de

Connections

37 links
Shared operator — likely the same administrator
Nürnberger Bund Produktionsverbindungshandels GmbHShared officer / director · 3 share thise-direct Datenservice GmbHShared officer / director · 3 share thisWeselMarketing GmbHShared officer / director · 4 share thisHadline Verwaltungs GmbHShared officer / director · 4 share thisStadtwerke Voerde Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisdüwi Handels- und Produktionsgesellschaft für Elektrozubehör mbHShared officer / director · 5 share thisZEUS Zentrale für Einkauf und Service GmbHShared officer / director · 5 share thisBELI Elektro-Vertriebsgesellschaft mbHShared officer / director · 5 share thisKnirps Media GmbHShared officer / director · 5 share thisHAGRO Haustechnik Großhandels GmbHShared officer / director · 6 share thise-direct Datenportal GmbHShared officer / director · 6 share thisDatenportal GmbHShared officer / director · 6 share thisHAGRO Haustechnik Großhandels GmbHShared officer / director · 6 share thisComigro Verwaltungs-GmbHShared officer / director · 8 share thisEuromate 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.

Showing 15 of 37 — full graph via /v1/entities/DE-R2602_HRB2781/network.

People with significant control

9 people
NameRoleFromSource
Christian Scherpnerofficer—Germany registry
Dietmar Mochofficer—Germany registry
Dirk Haarmannofficer—Germany registry
Georg Schultenofficer—Germany registry
Georg Wolfofficer—Germany registry
Hans-Jürgen Behneckeofficer—Germany registry
Jochen Pülsofficer—Germany registry
Jörg Axel Simonofficer—Germany registry
Klaus Heinzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100