Key facts
activeNATALIE GmbH
de
R3306_HRB57257
de
active
de
Niehler Gürtel 104, 50733 Köln.
de
Company dossier
NATALIE GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Natalia Felixovna Grempel | Authorized representative | — | Germany registry |
| Abba Kats | officer | — | Germany registry |
| Michael Kats | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100