DOSSIERS / NEO 7EVEN GMBH
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Company dossier

Neo 7even GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10259 · R2909_HRB10259 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Neo 7even GmbH
de
R2909_HRB10259
de
dissolved
de
Spandauer Straße 40, 57072 Siegen.
de

Connections

7 links
Shared operator — likely the same administrator
TSO Taxi Mölders GmbHShared officer / director · 2 share thisNEO 7EVEN GmbH HoldingShared officer / director · 7 share thisWondermags München GmbHShared officer / director · 7 share thisCrossmedia Mags Financials GmbHShared officer / director · 7 share thiszeroseven design studio für Marken im Raum GmbHShared officer / director · 7 share thisMAGS Holding GmbHShared officer / director · 7 share thisCrossmedia Mags 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

5 people
NameRoleFromSource
Sascha Brandhorstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk-Christopher Bertiofficer—Germany registry
René Schieberofficer—Germany registry
Sascha Brandhorstofficer—Germany registry
Sean Andrew Whelanofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO 7EVEN GmbH Holding · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100