DOSSIERS / NACHSENDEAUFTRAG DE ONLINE GMBH
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Company dossier

Nachsendeauftrag DE Online GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83119 · R3306_HRB83119 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Nachsendeauftrag DE Online GmbH
de
R3306_HRB83119
de
active
de
Gustav-Heinemann-Ufer 74b, 50968 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Seeding Alliance GmbHShared registered address · 2 share thisIT AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisKONLUS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisGäu Neckar Hausverwaltung GmbH Gesellschaft der Gäu Neckar Immobilien GmbHShared officer / director · 5 share thisRentschler Hausverwaltungen GmbHShared officer / director · 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

3 people
NameRoleFromSource
Alexander NeuAuthorized representative—Germany registry
Leon KöhlerAuthorized representative—Germany registry
Leon Köhlerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Alexander Neu (officer) matches PEP Alexander Neu — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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