DOSSIERS / NEUMAYER TEKFOR HOLDING GMBH
← SearchExport PDF
Company dossier

Neumayer Tekfor Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB680649 · B1204_HRB680649 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Neumayer Tekfor Holding GmbH
de
B1204_HRB680649
de
active
de
Hauptstraße 115, 77652 Offenburg.
de

Connections

35 links
Showing 15 of 35 — full graph via /v1/entities/DE-B1204_HRB680649/network.

People with significant control

18 people
NameRoleFromSource
Alfred LorenzAuthorized representativeGermany registry
Ulrich MehlmannAuthorized representativeGermany registry
Alfred Lorenzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Norbert Loersmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ulrich Mehlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Albrecht WeißofficerGermany registry
Alfred LorenzofficerGermany registry
Christian Doctor BrennerofficerGermany registry
Ekkehard Doctor KörnerofficerGermany registry
Fraser Neil WintonofficerGermany registry
Fraser Welford-WintonofficerGermany registry
Hans Joachim Prof. Doktoringenieur HelmlofficerGermany registry
Heiko RoosofficerGermany registry
Joachim Gerhard ExnerofficerGermany registry
Michael Doctor DubbertofficerGermany registry
Norbert LoersofficerGermany registry
Stefan HimmelofficerGermany registry
Ulrich MehlmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neumayer Tekfor Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100