DOSSIERS / NAV-WIRTSCHAFTSDIENST GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

NAV-Wirtschaftsdienst Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB3839 · R3306_HRB3839 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
NAV-Wirtschaftsdienst Gesellschaft mit beschränkter Haftung
de
R3306_HRB3839
de
dissolved
de
Wiener Platz 3, 51065 Köln.
de

Connections

41 links
Shared operator — likely the same administrator
Medicuritas GmbH AssekuranzmaklerShared officer / director · 3 share thisAutohaus Helmut Eisele Inh. A. Wind e. K.Shared officer / director · 3 share thisVision Invest GmbHShared officer / director · 3 share thisEcclesia med GmbHShared officer / director · 3 share thisAXA Konzern AktiengesellschaftShared registered address · 3 share thisGAMAX Broker Pool AGShared officer / director · 3 share thisCentaCon GmbHShared registered address · 3 share thisFreeway Logistics GmbHShared officer / director · 4 share thisGenc Spedition GmbHShared officer / director · 4 share thisRAVALPROShared officer / director · 4 share thisKnipping Assekuranz-Makler GmbHShared officer / director · 5 share thisnilaplan Unternehmensberatung für Heilberufe GmbHShared officer / director · 5 share thisVWA-Verband Wirtschaft & Arzt Beratungs- und Dienstleistungsgesellschaft mbHShared officer / director · 5 share thisWert Grund Immobilien- und Finanzierungsvermittlungsgesellschaft mbHShared officer / director · 5 share thisEcclesia Holding GmbHShared officer / director · 6 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 41 — full graph via /v1/entities/DE-R3306_HRB3839/network.

People with significant control

15 people
NameRoleFromSource
Andreas Windofficer—Germany registry
Carsten Strackeofficer—Germany registry
Hans Dieter Dörperofficer—Germany registry
Hans-Jürgen Sattlerofficer—Germany registry
Ingo Steinackerofficer—Germany registry
Maria Elisabeth -genannt Marlies- Jungofficer—Germany registry
Markus Schönofficer—Germany registry
Mesut Gencofficer—Germany registry
Nadja Bürgerofficer—Germany registry
Ralph-Robert Lichterfeldofficer—Germany registry
Sebastian F.R Hütterofficer—Germany registry
Tilman Kayofficer—Germany registry
Uwe Hingstofficer—Germany registry
Wilfried Botzofficer—Germany registry
Wolf-Dietrich Birthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mesut Genc (officer) matches PEP Mesut Genç — Member of the 11th Parliament of Northern Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100