Key facts
dissolvedNEO 7EVEN GmbH Holding
de
R2909_HRB8610
de
dissolved
de
Boschstraße 1, 48703 Stadtlohn.
de
Company dossier
NEO 7EVEN GmbH Holding
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf F Schneider | Authorized representative | — | Germany registry |
| Rüdiger Dönges | Authorized representative | — | Germany registry |
| Rüdiger Dönges | officer | — | Germany registry |
| Sascha Brandhorst | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Neo 7even GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Rolf F Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100