DOSSIERS / NEUBOURG VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Neubourg Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB12039 · R2706_HRB12039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Neubourg Vermögensverwaltungs GmbH
de
R2706_HRB12039
de
active
de
Mergenthaler Straße 40, 48268 Greven.
de

Connections

10 links
Shared operator — likely the same administrator
neubourg pharma GmbHShared officer / director · 4 share thisneubourg skin care GmbHShared officer / director · 4 share thisneubourg invest Verwaltungs-GmbHShared officer / director · 4 share thisneubourg invest Verwaltungs-GmbHShared registered address · 5 share thisneubourg skin care international GmbH & Co. KGShared registered address · 5 share thisneubourg animal health GmbH & Co. KGShared registered address · 5 share thisneubourg invest GmbH & Co. KGShared registered address · 5 share thisNeubourg Verwaltungs GmbHShared officer / director · 6 share thisFritz Neubourg Verwaltungs GmbHShared officer / director · 6 share thisFritz Neubourg GmbH & Co. KGShared officer / director · 6 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

2 people
NameRoleFromSource
Thomas Doctor NeubourgAuthorized representative—Germany registry
Andrea Nevelsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neubourg Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100