Key facts
activeNETTOTEX International GmbH
de
R3306_HRB86802
de
active
de
Widdiger Straße 1-9, 50389 Wesseling.
de
Company dossier
NETTOTEX International GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
34 linksHAB Hamburger Akademie Beteiligungs GmbHBBD Distribution AGJansen Fashion Group GmbHjac Strickmoden GmbHAhlers P.C. GmbHJANSEN TEXTIL GMBHJANSEN FASHION GROUP GMBHJansen Fashion Group GmbHGALGO SERVICES LIMITEDBiogas Ahe GmbHPiano Atzert-Bell GmbHMAISON CABANETASParCon Consulting GmbHSchultze & Braun GmbH Steuerberatungsgesellschaft WirtschaftsprüfungsgesellschaftGanama GmbH
Showing 15 of 34 — full graph via /v1/entities/DE-R3306_HRB86802/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Thomas Wünsche | Authorized representative | — | Germany registry |
| Marcus Burgold | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Uwe Erich Porten | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Dietmar Schiemann | officer | — | Germany registry |
| Guido Koch | officer | — | Germany registry |
| Harald Kirsch | officer | — | Germany registry |
| Michael Bell | officer | — | Germany registry |
| Oliver Köhn | officer | — | Germany registry |
| Uwe Erich Porten | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Bell (officer) matches PEP Michael Bell — Teachta Dála, Ireland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100