DOSSIERS / NEOLYSE IBBENBÜREN GMBH
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Company dossier

Neolyse Ibbenbüren GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10970 · R2706_HRB10970 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Neolyse Ibbenbüren GmbH
de
R2706_HRB10970
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

People with significant control

3 people
NameRoleFromSource
Alfons Terhalleofficer—Germany registry
Hans Putofficer—Germany registry
Mathias Doctor Höppofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100