DOSSIERS / NORD-EX GMBH
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Company dossier

Nord-Ex GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16054 · R3201_HRB16054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Nord-Ex GmbH
de
R3201_HRB16054
de
dissolved
de
Michaelplatz 6, 53177 Bonn.
de

Connections

10 links
Shared operator — likely the same administrator
ANTEX GmbHShared registered address · 2 share thisSTRONG LINE Fitnessgerätevertriebs GmbHShared officer / director · 3 share thisHTA Bau Schkopau GmbHShared officer / director · 3 share thisGolden Dress Reithosen GmbHShared officer / director · 4 share thisStahl- und Anlagenbau Seibold GmbHShared officer / director · 4 share thisRILEIT GmbHShared officer / director · 4 share thisINFRAKO GmbHShared officer / director · 5 share thisVector Handel & Logistik GmbHShared officer / director · 5 share thisANTEX GmbHShared officer / director · 5 share thisInter-Transport & Traiding 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

5 people
NameRoleFromSource
Alex KowatschAuthorized representative—Germany registry
Siegfried PoglitschAuthorized representative—Germany registry
Viacheslav WagnerAuthorized representative—Germany registry
Siegfried Poglitschofficer—Germany registry
Viacheslav Wagnerofficer—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