DOSSIERS / 1ST NATURAL VENDOR GMBH
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Company dossier

1st Natural Vendor GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62904 · R3306_HRB62904 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
1st Natural Vendor GmbH
de
R3306_HRB62904
de
dissolved
de
Kaiser-Wilhelm-Ring 22, 50672 Köln.
de

Companies at this address

17 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB62904/network.

People with significant control

8 people
NameRoleFromSource
Fabian BurgeyAuthorized representativeGermany registry
Shila DrieschAuthorized representativeGermany registry
Thilo BurgeyAuthorized representativeGermany registry
Holger SempfofficerGermany registry
Shila DrieschofficerGermany registry
Thilo BurgeyofficerGermany registry
Bodo Krohnsole representationGermany registry
Holger Sempfsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100