DOSSIERS / NERTHUS IMMOBILIENVERWALTUNGS GMBH
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Company dossier

Nerthus Immobilienverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7889 · R2713_HRB7889 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Nerthus Immobilienverwaltungs GmbH
de
R2713_HRB7889
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Herrensteiner Energie Gesellschaft mbHShared officer / director · 3 share thisHerrensteiner Agrargesellschaft mbHShared officer / director · 3 share thisAM Asset Management GmbHShared officer / director · 7 share thisMETALLBAUMANN e. K. Inh. Johannes BaumannShared officer / director · 7 share thisAdelmann Umwelt GmbHShared officer / director · 7 share thisWRG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisWOOD HOMEShared officer / director · 7 share thisBaumann GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Heinrich Gerd Buddeofficer—Germany registry
Johannes Baumannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Johannes Baumann (officer) matches PEP Johannes Baumann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100