DOSSIERS / NEUMANN PLANUNGS-, ENTWICKLUNGS-, VERWALTUNGS-, VERMARKTUNGS & IMMOBILIEN GMBH
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Company dossier

Neumann Planungs-, Entwicklungs-, Verwaltungs-, Vermarktungs & Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10076 · R2713_HRB10076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Neumann Planungs-, Entwicklungs-, Verwaltungs-, Vermarktungs & Immobilien GmbH
de
R2713_HRB10076
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Neumann Planungs-, Entwicklungs- und Verwaltungs GmbHShared officer / director · 11 share thisRaiffeisenbank Waldaschaff- Heigenbrücken eGShared officer / director · 11 share thisB.C Neumann PR Business + Communication e.K.Shared officer / director · 11 share thisB.C Neumann PR Business + Communication e.K.Shared officer / director · 11 share thisInter Construct GmbHShared officer / director · 11 share thisFRÖBEL NRW gGmbHShared officer / director · 11 share thisBildungsgesellschaft Handwerk Dithmarschen mbHShared officer / director · 11 share thisTeHoGa GmbHShared officer / director · 11 share thisFRÖBEL Rhein-Ruhr gGmbHShared officer / director · 11 share thisVersicherungsvermittlungsdienst der Raiffeisenbank Waldaschaff-Heigenbrücken GmbHShared officer / director · 11 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
Birgit Neumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Winfried Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Neumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neumann Planungs-, Entwicklungs- und Verwaltungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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