DOSSIERS / FAHRERSERVICE NEUMANN E.K.
← SearchExport PDF
Company dossier

Fahrerservice Neumann e.K.

GERMANY · COMPANY
KYBE ID: DE-M1405_HRA4478 · M1405_HRA4478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fahrerservice Neumann e.K.
de
M1405_HRA4478
de
active
de
Dieselstraße 30a, 61239 Ober-Mörlen.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Robert Neumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fahrerservice Neumann e.K. · 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