Key facts
dissolvedNEWPORT ASSET Management GmbH
de
K1101R_HRB112690
de
dissolved
de
Ballindamm 11, 20095 Hamburg.
de
Company dossier
NEWPORT ASSET Management GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalE.N. Verwaltungsgesellschaft mbHFachmarkt Augsburg GmbH & Co. KGFachmarkt Augsburg Verwaltungsgesellschaft mbHFachmarkt Kiel-Gaarden GmbH & Co. KGGrundstücksgesellschaft Werftstrasse Nord mbHGrundstücksgesellschaft Werftstrasse Süd mbHLUXXUS Media Verlag GmbHNCP I Altötting GmbH & Co. KGNCP I Bergkamen GmbH & Co. KGNCP I Celle GmbH & Co. KGNCP I Deggendorf GmbH & Co. KGNCP I Ehingen GmbH & Co. KGNCP I Objektverwaltung GmbHNCP I Verwaltung GmbHNCP I Zwiesel GmbH & Co. KGNCP PF B.K. GmbH & Co. KGNCP PF Bocholt GmbH & Co. KGNCP PF Gifhorn GmbH & Co. KGNCP PF Krefeld GmbH & Co. KGNCP PF Schleswig GmbH & Co. KG
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hubertus Freiherr von Wrangel | Managing director | — | Germany registry |
| Thomas Geschwind | Managing director | — | Germany registry |
| Manfred Schoenbach | officer | — | Germany registry |
| Olaf Kunkat | officer | — | Germany registry |
| Thomas Geschwind | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HAHN Asset Management GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100