Key facts
activeneo.X GmbH
de
R2307_HRB8736
de
active
de
Ostring 21, 32832 Augustdorf.
de
Company dossier
neo.X GmbH
RISK SCORE12LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Harri Schilling | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Harri Schilling (officer) matches PEP Harry W. Schilling — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100