DOSSIERS / NA GMBH
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Company dossier

NA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59740 · R3306_HRB59740 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
NA GmbH
de
R3306_HRB59740
de
active
de
Kaiser-Wilhelm-Ring 11, 50672 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
New School GmbH - Seminare, Verlag, BuchhandelShared officer / director · 4 share thisna adwork Nelson Artz e.K.Shared officer / director · 4 share thisNew School Verlag GmbHShared officer / director · 4 share thisSWYP GmbHShared registered address · 5 share thisBetterTec Solutions GmbHShared registered address · 5 share thisEndorsed Goods GmbHShared registered address · 5 share thisglobaleyez GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Nelson ArtzAuthorized representative—Germany registry
Marcel Michelsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marcel Michel (officer) matches PEP Marcel Michel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcel Michel (officer) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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