Key facts
dissolvedNeutor-Klinik GmbH
de
R1202_HRB20715
de
dissolved
de
Johannstr.
de
Company dossier
Neutor-Klinik GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalAlpro GmbHcasa altra development GmbHCelines Premium Food GmbHClover German Retail (Tübingen) GmbHFTK Franz Thomas Klein Gesellschaft für Vermögensberatung m.b.H. & Co. KGgreenfield development Deutschland GmbHgreenfield Industriepark Mannheim GmbHgreenfield Industriepark Mühlacker GmbHgreenfield Logistikpark Krostitz GmbHgreenfield Logistikpark Leipzig GmbHgreenfield Logistikpark Vaihingen-Südost GmbHgreenfield Technologiepark Bietigheim GmbHgreenfield Technologiepark Esslingen GmbHGreenfield Technology AktiengesellschaftIDEA Filmproduktionsgesellschaft mbH & Co. KGKISS MG gmbhLOGELIS CONTRACTANT GENERAL, Zweigniederlassung DeutschlandMDC Das grüne Dreieck Projektentwicklung GmbHMulti Development Germany GmbHMulti Germany GmbH
Connections
9 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Casper Vernooij | Authorized representative | — | Germany registry |
| Axel Funke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Steven Jacob Poelman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Funke | officer | — | Germany registry |
| Casper Vernooij | officer | — | Germany registry |
| Frank de Moes | officer | — | Germany registry |
| Garrit Johannes Steunenberg | officer | — | Germany registry |
| Nicolaus Wilkes Veldhuis | officer | — | Germany registry |
| Stefan Andraschak | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Neutor-Klinik GmbH · dissolved · name-sim 1.0) — 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