DOSSIERS / NEVA TRAVERSE GMBH
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Company dossier

Neva Traverse GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20491 · R2503_HRB20491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Neva Traverse GmbH
de
R2503_HRB20491
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
HOCHTIEF PPP Schulpartner Braunschweig GmbHShared officer / director · 7 share thisHOCHTIEF PPP Schulpartner Braunschweig GmbHShared officer / director · 7 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 7 share thisPSW Lippe GmbHShared officer / director · 7 share thisHOCHTIEF LLBB GmbHShared officer / director · 7 share thisPSW Leinetal GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Alexandra Doctor Albrecht-Babaofficer—Germany registry
Irmgard Jonasofficer—Germany registry
Peter René Jaminofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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