DOSSIERS / NAGEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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NAGEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-03-25
KYBE ID: PL-0000096983 · 0000096983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NAGEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000096983
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2002-03-25
krs_api
WIŚNIOWA 19, 62-052, KOMORNIKI
krs_api
€13,400,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
NAGEL POLSKA REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisNagel-Group SE & Co. KGShared officer / director · 6 share thisKraftverkehr Nagel SE & Co. KGShared officer / director · 6 share thisNagel Logistik-Holding Geschäftsführung GmbHShared officer / director · 6 share thisWörrstädter Druckverarbeitung GmbHShared officer / director · 6 share thisNagel Euronet GmbHShared officer / director · 8 share thisNagel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBeaTo Verwaltungsgesellschaft mbHShared officer / director · 8 share thisToBea Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNagel Logistik + Beteiligungs GmbHShared officer / director · 8 share thisTiefkühllogistik-Center Wustermark GmbHShared officer / director · 8 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
BEATRICE MENTISbeneficial owner2020-06-05Poland registry
MARION NAGELbeneficial owner2020-06-05Poland registry
TOBIAS NAGELbeneficial owner2020-06-05Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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