DOSSIERS / NETCAR GMBH
← SearchExport PDF
Company dossier

NetCar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53749 · R3306_HRB53749 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NetCar GmbH
de
R3306_HRB53749
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Carprojekt GmbHShared officer / director · 2 share thisFREDWICK INVESTMENTS LIMITEDShared officer / director · 4 share thisTrema-Parken GmbHShared officer / director · 4 share thisQualiX s. r. o.Shared officer / director · 4 share thisLENERGO DEVELOPMENT LIMITEDShared officer / director · 6 share thisNikolai Valuev GmbHShared officer / director · 6 share thisWIDELY AUTO SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSenta UG (haftungsbeschränkt)Shared officer / director · 6 share thisFINA-Rest 1 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.

People with significant control

4 people
NameRoleFromSource
Sofia Kalmakhelidzemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Tretiakovofficer—Germany registry
Igor Fedorovofficer—Germany registry
Michael Plotelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Alexander Tretiakov (officer) matches PEP Oleksandr Tretiakov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100