DOSSIERS / NEO BAU KG
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Company dossier

Neo Bau KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA6950 · R2201_HRA6950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Neo Bau KG
de
R2201_HRA6950
de
dissolved
de
Heerstraße 74, 44653 Herne.
de

Companies at this address

28 total
Aircotech Industrie Montage GmbHactiveAircotech UG (haftungsbeschränkt)activeA & J Industrie Montage UG (haftungsbeschränkt)activeAMAG Construct UG (haftungsbeschränkt)dissolvedAQUATICSART UG (haftungsbeschränkt)activeBE FENCED GmbHactiveBlitz Rohrleitungsmontagen GmbHdissolvedCNG City Grundstücksgesellschaft mbHdissolvedCPG City Projektgesellschaft mbHactiveEBT Baustoffhandel UG (haftungsbeschränkt)activeExon GmbHdissolvedFS Baustoffhandel UG (haftungsbeschränkt)activeGronik GmbHdissolvedGronik GmbHactiveHS Bau Dienstleistung UG (haftungsbeschränkt)activeHS Beratungsgesellschaft mbH & Co. KGactiveIQ Development GmbHactiveIQ Service UG (haftungsbeschränkt)activeLP Industriemontage UG (haftungsbeschränkt)activeMundi GmbHactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
Express Travel und Logistik GmbHShared officer / director · 6 share thisBH GmbHShared officer / director · 6 share thisBH Bautechnik KGShared officer / director · 6 share thisNeo Bau KGShared officer / director · 6 share thisExpress Travel und Logistk GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Erich Horst Fritzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erich Horst Fritzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100