DOSSIERS / NKT VERWALTUNGS GMBH
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Company dossier

NKT Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14110 · R3306_HRB14110 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 64Risk signals 3Sources

Key facts

active
NKT Verwaltungs GmbH
de
R3306_HRB14110
de
active
de
Düsseldorfer Straße 400, 51061 Köln.
de

Connections

64 links
Shared operator — likely the same administrator
NKT HVC GmbHShared officer / director · 2 share thisNKT GMBH & CO KGShared registered address · 2 share thisTSR Recycling GmbH & Co. KGShared officer / director · 2 share thisNKT Group GmbHShared officer / director · 2 share thisCembrit GmbHShared officer / director · 2 share thisРАСМУССЕН АНДЕРСShared officer / director · 2 share thisCCC Cable Systems Contracting + Consulting GmbH BerlinShared officer / director · 2 share thisCCC CABLE SYSTEMS CONTRACTING + CONSULTING GMBH BERLINShared officer / director · 2 share thisHennecke GmbHShared officer / director · 3 share thisK & B Immobilien GmbHShared officer / director · 3 share thisFHZ International Investment GmbHShared officer / director · 3 share thisHempOne GmbHShared officer / director · 3 share thisSTRUCTURE Designs UG (haftungsbeschränkt)Shared officer / director · 3 share thisPAVAGE NATUREShared officer / director · 3 share thisKirsch GmbH PersonalmanagementShared officer / director · 3 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 64 — full graph via /v1/entities/DE-R3306_HRB14110/network.

People with significant control

45 people
NameRoleFromSource
Alfred Uschkampofficer—Germany registry
Anders Moestrup Rasmussenofficer—Germany registry
Anders Rasmussenofficer—Germany registry
Anja Strickerofficer—Germany registry
Anto Simunovicofficer—Germany registry
Bernd Ahlertofficer—Germany registry
Christina Bastenofficer—Germany registry
Detlev Waimannofficer—Germany registry
Dietmar Müllerofficer—Germany registry
Ercihan Kurtofficer—Germany registry
Fabio Lodigianiofficer—Germany registry
Frank Reicheofficer—Germany registry
Frédéric Ferrariofficer—Germany registry
Gerd-Wolf Balkofficer—Germany registry
Gisbert Zimmerofficer—Germany registry
Hans Damm-Jensenofficer—Germany registry
Hedda Schifferofficer—Germany registry
Jan Christian Doctor Siebertofficer—Germany registry
Jan Hendrik Alfonsius Maria Blaauwgeersofficer—Germany registry
Jens Andreas Berthouofficer—Germany registry
Jörg Alscherofficer—Germany registry
Jörn Scharenbergofficer—Germany registry
Jos Blauwgeersofficer—Germany registry
Judith Kirchnerofficer—Germany registry
Karsten Riis Andersenofficer—Germany registry
Klaus Mintelofficer—Germany registry
Kurt Beyerofficer—Germany registry
Manfred Kirschofficer—Germany registry
Marc Setzenofficer—Germany registry
Markus Büngersofficer—Germany registry
Mehmet Karabacakofficer—Germany registry
Michael Gutzeitofficer—Germany registry
Michael Hjorthofficer—Germany registry
Michael Ulmerofficer—Germany registry
Niklas Doctor Nöllenburgofficer—Germany registry
Nils Hinnerk Lesebergofficer—Germany registry
Oscar Ariasofficer—Germany registry
Paul Langelaanofficer—Germany registry
Peter Beckerofficer—Germany registry
Ralf Durstofficer—Germany registry
Richard Loiblofficer—Germany registry
Robert Doctor Strauchofficer—Germany registry
Stefan Lukoschekofficer—Germany registry
Udo Montagofficer—Germany registry
Wolfgang Noldenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFS Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100