Key facts
dissolvedNeumann Reisen Martin Neumann GmbH
de
R2101_HRB41046
de
dissolved
de
Carl-Severing-Str.
de
Company dossier
Neumann Reisen Martin Neumann GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalBrinkmann GmbHDMW Schwarze GmbHDMW Schwarze GmbH & Co. Industrietore KG.Fladrich Versicherungsmakler GmbHG & W MESSEKONZEPT GmbHHeilquelle Gesundheitszentrum GmbH & Co. KGHeilquelle Gesundheitszentrum Verwaltungs GmbHHeinrich Wilh. KleineKampmann GmbHKastrup Recycling Verwaltungs GmbHKleine Textilpflege e. K.Neumann Reisen Horst Neumann Gesellschaft mit beschränkter HaftungProofworks UG (haftungsbeschränkt)Rosen-Apotheke Apotheker Christoph Bruning e.K.Schaak Büroorganisation UG (haftungsbeschränkt)TW Messekonzept GmbHWelland Metallbau GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Neumann | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NeuConsult Martin Neumann GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Martin Neumann (officer) matches PEP Martin Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100