DOSSIERS / JÜRGEN NEUHAUS VERMÖGENSANLAGE KG
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Company dossier

Jürgen Neuhaus Vermögensanlage KG

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA4642 · R2307_HRA4642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Jürgen Neuhaus Vermögensanlage KG
de
R2307_HRA4642
de
dissolved
de
Niedenau 41, 60325 Frankfurt am Main.
de

Connections

18 links
Shared operator — likely the same administrator
Jürgen Neuhaus Vermögensverwaltungs GmbHShared officer / director · 9 share thisMS-L-Bau GmbHShared officer / director · 9 share thisBB Bau GmbHShared officer / director · 9 share thisTiefbau-Rösgen GmbHShared officer / director · 9 share thisMode Änderungsatelier Komplementär GmbHShared officer / director · 9 share thisInvestitionsLeasing NM Verwaltungs GmbHShared officer / director · 9 share thisBären-Apotheke Rudolf Neuhaus Nachfolger e. Kfm.Shared officer / director · 9 share thisNeuhaus Bauconsulting GmbHShared officer / director · 9 share thisVULCAN INTERNATIONAL PYROTECHNICS GmbHShared officer / director · 12 share thisProjektgesellschaft West GmbHShared officer / director · 12 share thisMF Verwaltungs GmbHShared officer / director · 12 share thisAK Service & Dienstleistungs GmbHShared officer / director · 12 share thisLIQID Asset Management GmbHShared officer / director · 12 share thisJürgen Neuhaus Beteiligungsgesellschaft mbHShared officer / director · 12 share thisVULCAN INTERNATIONAL PYROTECHNICS GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2307_HRA4642/network.

People with significant control

4 people
NameRoleFromSource
Christian Neuhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Neuhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Neuhausofficer—Germany registry
Jürgen Neuhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jürgen Neuhaus Vermögensverwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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