NME Logistics e.K.

Active

Weißenburgerstr. 150, 90451 Nürnberg

HRA 19784 Court town Nürnberg

Logistik & Transporte

Owner

This company currently has one owner. Get instant, transparent insights – via one-time purchase or free with a premium membership.

Management

Authorized executives of the company

Owners

Management transfers

Complete Management

Person
Authorisation
Period
Beigzadeh-Dargahlo, Sam
-
03.05.2023 - until now

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Timeline

History

Credit Report

Make confident credit decisions – based on reliable insights.

Access all relevant information on the creditworthiness, financial position, company structure, and economic environment of your business partners – clearly structured and decision-ready.

The following reports are available through NME Logistics e.K.:

Credit Light Report

9.50 €

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Example report

Credit Check

12.50 €

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Example report

Economic Report

34.00 €

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Traffic Light Color / Risk Indicator

Creditworthiness Description

Credit Limit

Rating (International Class, Score, Risk)

Financial Figures (Revenue, Cost, Profit)

Shareholder Structure

Current & Former Management

Liquidity / Debt Ratios

Extended Group Structure

Bank Information

Credit Light Report

  • Traffic Light Color / Risk Indicator
  • Creditworthiness Description

9.50 €

Order now
Example report

Credit Check

  • Traffic Light Color / Risk Indicator
  • Creditworthiness Description
  • Credit Limit

12.50 €

Order now
Example report

Economic Report

  • Traffic Light Color / Risk Indicator
  • Creditworthiness Description
  • Credit Limit
  • Rating (International Class, Score, Risk)
  • Financial Figures (Revenue, Cost, Profit)
  • Shareholder Structure
  • Current & Former Management
  • Liquidity / Debt Ratios
  • Extended Group Structure
  • Bank Information

34.00 €

Order now
Example report

Ultimate Beneficial Owner (UBO) Report

  • Our Ultimate Beneficial Owner (UBO) reports provide transparency into a company’s ownership and control structure – reliable, compliant, and easy to understand.
  • Transparent ownership structures: Identification of shareholders, ownership interests, and controlling persons
  • Structured presentation: Clear visualization of complex ownership chains
  • Security and compliance relevance: Supports KYC, AML, and due diligence processes

39.00 €

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Example report

Note: Information is only included if available in the respective report.

Network

Connected companies

The following companies are in direct contact with NME Logistics e.K. through one or more persons

CJ ICM Logistics GmbH

NME Logistics e.K.

Owner
from May. 2023
Authorized signatory
from Nov. 2019
LIMENA Logistics GmbH

Graphical network

Latest news

03.05.2023 - New registration

Legal form:
Einzelkaufmann / Einzelkauffrau

Business address:
Weißenburger Straße 150, 90451 Nürnberg

General representation regulations:
Der Inhaber / die Inhaberin handelt allein.

Registered persons:
Sam Beigzadeh-Dargahlo, Owner, Stein

Neighborhood

Details

Legal form
Sole Trader
Industry codes
Land transport and transport via pipelines, Removal services Main,
Founding date
3 May 2023
Last change
3 May 2023

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