Key facts
activeNSP Germany GmbH
de
R3306_HRB86017
de
active
de
Wilhelm-Ruppert-Straße 38, 51147 Köln.
de
Company dossier
NSP Germany GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
28 totalAPC LOGISTICS LTD.Asberg 752 GmbHASCO Trading GmbHCEON Baukonzepte GmbHCONCRETE LOGIC GmbHCONCRETE LOGIC GmbHEcoLibro GmbHEcoLibro GmbHElektro Waarsenburg GmbHEXCESS MEDIA GmbHFlexx Fitness oHGHeinz Albert Gemünd Spedition und Möbeltransport e.K.High Class Fitness Köln GmbHhofstein GmbHKosgroup GmbHMASAR Internationale Gesellschaft (MIG) UG (haftungsbeschränkt)MAXIS HOTEL GmbHmdp GmbHMOBILDEVIL UG (haftungsbeschränkt)Paffen Sport Equipment GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Sandner | Authorized representative | — | Germany registry |
| Shih-Chien Chui | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100