DOSSIERS / NEUWATRANS GMBH
← SearchExport PDF
Company dossier

neuwatrans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11424 · R2909_HRB11424 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
neuwatrans GmbH
de
R2909_HRB11424
de
active
de
In der Bleielsbach 1, 57234 Wilnsdorf.
de

People with significant control

2 people
NameRoleFromSource
Martin NeuserAuthorized representativeGermany registry
Marliese RathofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (neuwatrans GmbH · dissolved · name-sim 1.0) — 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