DOSSIERS / NRT NATURAL RESOURCE TRADING GMBH
← SearchExport PDF
Company dossier

NRT Natural Resource Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8836 · R2909_HRB8836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
NRT Natural Resource Trading GmbH
de
R2909_HRB8836
de
active
de
Auf der Landeskrone 2, 57234 Wilnsdorf.
de

Connections

27 links
Shared operator — likely the same administrator
SSI FleXXlager Verwaltungs GmbHShared officer / director · 7 share thisSSI-Immobilienmanagement GmbHShared officer / director · 7 share thisSSI Renditelager Verwaltungs GmbHShared officer / director · 7 share thisSSI Wohnbau GmbHShared officer / director · 7 share thisSSI Renditelager Leipzig GmbHShared officer / director · 7 share thisSSI Dresden-Bau GmbHShared officer / director · 7 share thisnuit UG (haftungsbeschränkt)Shared officer / director · 9 share thisHerbst Automobile Döhlen e. Kfm.Shared officer / director · 9 share thisLamuda Enterprise GmbHShared officer / director · 9 share thisValerum Horses GmbHShared officer / director · 9 share thisTCC MEDIENWERKSTATT GmbHShared officer / director · 9 share thisHAKO 2017 GmbHShared officer / director · 9 share thisValerum Premium GmbHShared officer / director · 9 share thisValerum Immobilien GmbHShared officer / director · 9 share thisSSI Special Select Invest GmbHShared officer / director · 9 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 27 — full graph via /v1/entities/DE-R2909_HRB8836/network.

People with significant control

4 people
NameRoleFromSource
Hans-Martin Diehlofficer—Germany registry
Marco Petersenofficer—Germany registry
Sven Herbstofficer—Germany registry
Uwe Herbstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100