Key facts
activeNCG EUROPE GmbH
de
R3306_HRB43511
de
active
de
Schildgesstr.
de
Company dossier
NCG EUROPE GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
19 linksMauser-Werke GmbHNCG Buchtenkirchen GmbHDaimler AGDaimler Export and Trade Finance GmbHMauser Corporate GmbHKolbe Haustechnik Verwaltungs GmbHBayern-Fass GmbH FassreconditionierungKolbe-Heizungs- und Sanitärtechnik GmbHKOLBE-METALL-BAU-ELEMENTE GmbHBayern-Fass Verwaltungsgesellschaft mbHScherer Verwaltungs-GmbHJaWa GmbHLARNASOFT LTDKalinowski und Kappe Ingenieurgesellschaft mbHEmpresa GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB43511/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Scherer | Authorized representative | — | Germany registry |
| Dieter Doctor Buhl | Authorized signatory (Prokurist) | — | Germany registry |
| Bernd Kolbe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ernest van den Boogerd | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus Beckmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Kolbe | officer | — | Germany registry |
| Dieter Doctor Buhl | officer | — | Germany registry |
| Günther Reinhard Kraußer | officer | — | Germany registry |
| Ingo Doctor Plesterninks | officer | — | Germany registry |
| Jürgen Scherer | officer | — | Germany registry |
| Kay Swanda | officer | — | Germany registry |
| Klaus Beckmann | officer | — | Germany registry |
| Martin Doctor Seiling | officer | — | Germany registry |
| Matthias Jaryssek | officer | — | Germany registry |
| Reinhardt Johannes Yntema | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Beckmann (officer) matches PEP Klaus Beckmann — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100