Key facts
activeNeo-Neon-Europe GmbH
de
R1101_HRB67587
de
active
de
Kaiserswerther Str.
de
Company dossier
Neo-Neon-Europe GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
147 total5BY2 Deutschland GmbH5BY2 Deutschland GmbHAllgeier Education GmbHalphagraph team GmbHAM FASHION AGENCY GmbHAntonio - der kleine Italiener GmbHAPOLLO EUROPE Kft DeutschlandATLANTIC Consult GmbHAVO Trading GmbHBencis Capital Partners Deutschland GmbHBIB Gesellschaft für Immobilienbesitz mbHBLS Vertriebs- und Beratungs-GmbHBM Immobiliengesellschaft mbHBoetzelen Anlagen GmbHBoetzelen Property Securitisation GmbHBrandboxx Hannover Verwaltungs GmbHBrokeline UG (haftungsbeschränkt)Brokeline UG (haftungsbeschränkt)BSG Beschichtungs GmbHCADMAN GmbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Yue-Loong - genannt: Philip - Chiu | Authorized representative | — | Germany registry |
| Abbas Ashkan | officer | — | Germany registry |
| Chun Hung gen Liao | officer | — | Germany registry |
| Rong-Jyh - genannt Roger - Chen | officer | — | Germany registry |
| Yue-Loong - genannt: Philip - Chiu | officer | — | Germany registry |
| Abbas Ashkan | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 147 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Neo-Neon-Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100