DOSSIERS / NEOCHEM GMBH
← SearchExport PDF
Company dossier

Neochem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8106 · R1901_HRB8106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Neochem GmbH
de
R1901_HRB8106
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Continentale Handelsgesellschaft für Metalle und chemische Produkte mbHShared officer / director · 3 share thisJAN DEKKER (Deutschland) GmbHShared officer / director · 3 share thismeckx GmbHShared officer / director · 5 share thisNeochem GmbHShared officer / director · 5 share thisCOIN Consulting GmbHShared officer / director · 5 share thisMendener Shared Services GmbHShared officer / director · 5 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
Marcus MausbergAuthorized representative—Germany registry
Matthias KruseAuthorized representative—Germany registry
Matthias Kruseofficer—Germany registry
Ralf Bemmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neochem GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100