Key facts
dissolvedNeulin GmbH
de
R2307_HRB7014
de
dissolved
de
Josef-Baumann-Str.
de
Company dossier
Neulin GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
44 totalATS Logistik GmbHBEB Stahlbearbeitung GmbHBEB Stahlbearbeitung KGBernd HintzscheBestattungen Lubbers oHGBOCAR GmbHcc Westhagemann GmbHETL Express & Transportlogistik GmbHFAST Automotive Services GmbHGarbes & Nagel GmbHGerman Automobile Auctions GmbH & Co KGHKT Breitband GmbHHwacheon Machinery Europe GmbHHwacheon Machinery Europe GmbHJK Projektentwicklung GmbHJK Spielcasino GmbHJK Spielsalon GmbHJK Spielstube 1 GmbHJK Spielstube 2 GmbHJK Spielstube 3 GmbH
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Caglar | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Neulin GmbH · 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