DOSSIERS / NAMENDO GMBH
← SearchExport PDF
Company dossier

Namendo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58933 · R3306_HRB58933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Namendo GmbH
de
R3306_HRB58933
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
next level GmbHShared officer / director · 8 share thisToast Media GmbHShared officer / director · 8 share thisSchwetje Invest GmbHShared officer / director · 8 share thisOnVista Financial Services GmbHShared officer / director · 8 share thisTrade & Get GmbHShared officer / director · 10 share thisOnVista Beteiligungs-Holding GmbHShared officer / director · 10 share thistado GmbHShared officer / director · 10 share thisRaycap GmbHShared officer / director · 10 share thisLM Advisory UG (haftungsbeschränkt)Shared officer / director · 10 share thisIFVB Institut für Vermögensbildung GmbHShared officer / director · 10 share thisToast Media GmbHShared officer / director · 10 share thisfinanzen.net GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Klaus-Jürgen BaumAuthorized representative—Germany registry
Michael W SchwetjeAuthorized representative—Germany registry
Dennis Kämkerofficer—Germany registry
Klaus-Jürgen Baumofficer—Germany registry
Dennis Kämkersole representation—Germany registry
Lars Merlesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100