DOSSIERS / NAYAK INTERNATIONAL GMBH
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Company dossier

NAYAK International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33088 · R3306_HRB33088 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NAYAK International GmbH
de
R3306_HRB33088
de
active
de
Flughafen Köln/Bonn, Terminal 1/Aufgang 3/5 OG, 51147 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
JGL GmbHShared officer / director · 2 share thisHBU GmbHShared officer / director · 4 share thisNAYAK Holding GMBHShared officer / director · 4 share thisBL Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGERMANIA Fluggesellschaft mbHShared officer / director · 12 share thisStar Wings Dortmund Luftfahrtgesellschaft mbHShared officer / director · 12 share thisPROKON Windenergieanlagen Verwaltungsgesellschaft mbHShared officer / director · 12 share thisGENO 2 Beteiligungsgesellschaft mbHShared officer / director · 12 share thisStar Wings Aviation Training Center GmbHShared officer / director · 12 share thisPROKON Windpark Projektierung Beteiligung UG (haftungsbeschränkt)Shared officer / director · 12 share thisPROKON Vermögensverwertungs GmbHShared officer / director · 12 share thisPROKON Grundstück Verwaltungsgesellschaft mbHShared officer / director · 12 share thisGermania Fluggesellschaft mbHShared officer / director · 12 share thisPROKON Regenerative Energien GmbHShared officer / director · 12 share thisPROKON Grundstück Verwaltungsgesellschaft mbHShared officer / director · 12 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

7 people
NameRoleFromSource
Kai PeppmeierAuthorized representative—Germany registry
Axel Neitzertofficer—Germany registry
Günther Buschofficer—Germany registry
Hans Herbert Buschofficer—Germany registry
José German Larrabeofficer—Germany registry
Klaus Alfons Fischerofficer—Germany registry
Wolfgang Quadtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100