Key facts
activeNOGLIA Vermögensverwaltung GmbH
de
R2809_HRB3119
de
active
de
Ferdinand-Henze-Str.
de
Company dossier
NOGLIA Vermögensverwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
21 linksOrpak Systems GmbHSchleifring GmbHFranz Kleine Vertriebs & Engineering GmbHGilbarco GmbHTrapp Sanitärprodukte GmbHSTAHLWILLE Beteiligungen GmbHHercules Deutschland GmbHSWM Werkzeugfabrik Verwaltungs GmbHAutovermietung Stern GmbHHach Lange Holding GmbHAshland Industries Deutschland GmbHHach Lange GmbHSTAHLWILLE Eduard Wille Verwaltungsgesellschaft mbHGilbarco Verwaltungs GmbHitnero GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2809_HRB3119/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Dhawan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jean-Pierre Fornet | officer | — | Germany registry |
| Jörg Czempisz | officer | — | Germany registry |
| Mark David Schwarz | officer | — | Germany registry |
| Mark Schwarz | officer | — | Germany registry |
| Stefan Doctor Heun | officer | — | Germany registry |
| Stefan Klose | officer | — | Germany registry |
| Stephen Moule | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100