Key facts
dissolvedNeo-Neon-Europe GmbH
de
R1608_HRB23530
de
dissolved
de
Kaiserswerther Str.
de
Company dossier
Neo-Neon-Europe GmbH
RISK SCORE19LOW 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
1 people| Name | Role | From | Source |
|---|---|---|---|
| Abbas Ashkan | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 147 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100