DOSSIERS / NEUMANN GASTRONOMIE GMBH
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Company dossier

Neumann Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43512 · R1101_HRB43512 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Neumann Gastronomie GmbH
de
R1101_HRB43512
de
active
de
Mühlenstraße 28, 40885 Ratingen.
de

Connections

14 links
Shared operator — likely the same administrator
A. Neumann Spezialwerkzeug-Handels GmbHShared officer / director · 6 share thism-n rainman Verwaltungs-GmbHShared officer / director · 6 share thisHarms GmbHShared officer / director · 6 share thisAuto Eck GmbHShared officer / director · 6 share thisDambacher Immobilien- und Bau-Coaching UG (haftungsbeschränkt)Shared officer / director · 6 share thispermaclean Textil-Mietservice GmbHShared officer / director · 10 share thisRideo s.r.o.Shared officer / director · 10 share thisSchlosserei Metallbau Neumann GmbHShared officer / director · 10 share thisNeon Living GmbHShared officer / director · 10 share thisBoisen Bauelemente GmbHShared officer / director · 10 share thisEnergy Bauten GmbHShared officer / director · 10 share thisE-Care Repair Services GmbHShared officer / director · 10 share thisNeumann & Co Glas- und Gebäudereinigung GmbH - MeisterbetriebShared officer / director · 10 share thisArtprojekt Bauvorhaben Sechste Marina Resort Bad Saarow GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Anja Neumannofficer—Germany registry
Robert Buchemofficer—Germany registry
Anja Neumannsole representation—Germany registry
Heinz Neumannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinz Neumann (officer) matches PEP Heinz Neumann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100