Key facts
activeNeumann Industrieservice GmbH
de
R2108_HRB14051
de
active
de
Sollort 28, 32423 Minden.
de
Company dossier
Neumann Industrieservice GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
10 linksWilhelm Neumann Industrieservice e. Kfm.Recovery of Artwork and Masterpieces Berlin GmbHOptik Neumann GmbHWilhelm Neumann Industrieservice e. Kfm.SISTEME AGRICOLE SRLWilly Müller, Dachdeckermeister, Inhaber Peter Neumann e.K.H. Brinkhaus GmbH & Co. KGFranz Kleine Vertriebs & Engineering GmbHWGL-Warendorfer Getränke Logistik GmbHVerpoorten GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Neumann | Authorized representative | — | Germany registry |
| Wilhelm Neumann | Authorized representative | — | Germany registry |
| Hans Neumann | officer | — | Germany registry |
| Wilhelm Neumann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wilhelm Neumann Industrieservice e. Kfm. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wilhelm Neumann (officer) matches PEP Wilhelm Neumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100