DOSSIERS / N.E.C. -NEO EXPORT CONCEPT GMBH
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Company dossier

N.E.C. -NEO EXPORT CONCEPT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54652 · R1101_HRB54652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.E.C. -NEO EXPORT CONCEPT GmbH
de
R1101_HRB54652
de
dissolved
de
Sommersstr.
de

Connections

6 links
Shared operator — likely the same administrator
International Concept GmbHShared officer / director · 2 share this300 KMH GmbHShared officer / director · 6 share thisAuto Imp-Ex GmbHShared officer / director · 6 share thisAAA Automobiles GmbHShared officer / director · 6 share thisAUTO CENTRALE GmbH First Class AutomobileShared officer / director · 6 share thisEASY EXPORT GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Amperiadis Iordanisofficer—Germany registry
Themistoklis Tosounidisofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100