DOSSIERS / NEXANS SUPERCONDUCTORS GMBH
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Company dossier

Nexans Superconductors GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44663 · R3306_HRB44663 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Nexans Superconductors GmbH
de
R3306_HRB44663
de
dissolved
de
Chemiepark Knapsack, 50351 Hürth.
de

Connections

25 links
Shared operator — likely the same administrator
Nexans Superconductors GmbHShared officer / director · 2 share thisBock SuperConductors Consulting GmbHShared officer / director · 2 share thisTGfair GmbHShared registered address · 2 share thisFrisch-Fleisch Forberge GmbHShared officer / director · 4 share thisKABEL RHEYDT AktiengesellschaftShared officer / director · 4 share thisAdwen GmbHShared officer / director · 7 share thisCEVA Germany Receivables GmbHShared officer / director · 7 share thisCEVA Logistics Berlin GmbHShared officer / director · 7 share thisCEVA Freight Germany GmbHShared officer / director · 7 share thisCEVA Logistics GmbHShared officer / director · 7 share thisCEVA Freight (Management) GmbHShared officer / director · 7 share thisMMB Maschinenbau und Montage Verwaltungs-GmbHShared officer / director · 9 share thisNexans Metallurgie Deutschland GmbHShared officer / director · 9 share thisMMB Maschinenbau und Montage GmbH & Co. KGShared officer / director · 9 share thisNexans Deutschland GmbHShared officer / director · 9 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 25 — full graph via /v1/entities/DE-R3306_HRB44663/network.

People with significant control

7 people
NameRoleFromSource
Achim Hoblofficer—Germany registry
Andreas-Markus Doctor Kuhlewindofficer—Germany registry
Christian Sperlingofficer—Germany registry
Frank Schmidtofficer—Germany registry
Günter Kutschkeofficer—Germany registry
Joachim Doctor Bockofficer—Germany registry
Wolfgang Josef Wilmsofficer—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)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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