DOSSIERS / NARDIN GMBH
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Company dossier

Nardin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB6784 · R3101_HRB6784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Nardin GmbH
de
R3101_HRB6784
de
active
de
Jülicher Straße 250, 52070 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
Mocom Software GmbH & Co. KGShared registered address · 2 share thisG. und P. Bender Grundbesitz GmbHShared officer / director · 5 share thisBender Recycling GmbH & Co. KGShared officer / director · 5 share thisBender Carparts GmbHShared officer / director · 5 share thisBender Recycling Verwaltungs GmbHShared officer / director · 5 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
Gabriele Benderofficer—Germany registry
Horst Helmut Lepperofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100