DOSSIERS / NETT-WERK LOKALE NETZWERKE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

NETT-WERK lokale netzwerke UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87705 · R3306_HRB87705 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
NETT-WERK lokale netzwerke UG (haftungsbeschränkt)
de
R3306_HRB87705
de
active
de
Gustav-Heinemann-Ufer 58, 50968 Köln.
de

Companies at this address

21 total
ASS anwaltssuche.de GmbHactiveAuf Entspannt GmbHactiveFachseminare von Fürstenberg GmbH & Co. KGdissolvedFAS Fachanwalt Service GmbHactiveGoldzweig Berlin GmbHactiveKabumm GmbHactiveKICK'N GO SPORTS GmbHdissolvedLEGIOS GmbHactivemy tree gonna grow UG (haftungsbeschränkt)activeOtto Schmidt Rechtsverlag KGactivePromithek Künstler Management GmbHactiveSAL Sports & Art & Leisure GmbHactiveSellier Verwaltungs-GmbHactiveSemco Verwaltungs GmbHactiveServiceRating GmbHactiveSW Rechtemanagement GmbHactiveVerlag Dr. Otto Schmidt Beteiligungs-GmbHactiveVerlag Dr. Otto Schmidt Beteiligungsverwaltungs KGdissolvedvon Fürstenberg Verwaltungs GmbHactivevon Fürstenberg Verwaltungs GmbHdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
EN OCEAN IMEXShared officer / director · 3 share thisPHILMAShared officer / director · 3 share thisGoldzweig Berlin GmbHShared officer / director · 6 share thisSAL Sports & Art & Leisure GmbHShared officer / director · 6 share thisGoldzweig Berlin GmbHShared officer / director · 6 share thisFUBATO GmbHShared officer / director · 6 share thisPromithek Künstler Management GmbHShared officer / director · 6 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
Burkhard WesterhoffAuthorized representative—Germany registry
Phillip DaubAuthorized representative—Germany registry
Phillip Daubmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Phillip Daub (officer) matches PEP Philipp Daub — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100