DOSSIERS / NILEPA TRADE E.K.
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nilepa trade e.K.

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRA7650PI · X1321R_HRA7650PI · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
nilepa trade e.K.
de
X1321R_HRA7650PI
de
active
de

Connections

4 links
Shared operator — likely the same administrator
DETEX Verwaltungs GmbHShared officer / director · 5 share thisHVT Hanseatische Verwaltungs- u. Treuhandgesellschaft für Erdöl- und Erdgasbeteiligungen mbHShared officer / director · 5 share thisAPPyourBUSINESS UG (haftungsbeschränkt)Shared officer / director · 5 share thisAP Tectum Bau 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

1 people
NameRoleFromSource
Andreas Pawlowskiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100