Key facts
activeNeapco Europe GmbH
de
R3103_HRB5940
de
active
de
Henry-Ford-Str.
de
Company dossier
Neapco Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
16 linksNeapco Europe Service GmbHPeter Bilz Verwaltungsgesellschaft mbHCME Engineering GmbHNeapco Europe GmbHTHE SOLUTIONS FOR BUSINESS COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄEhnes e.K. ehem. Gustav LangerHOFFMEISTER HAUSTECHNIK GmbH HEIZUNG - SANITÄR - SPENGLEREIPOLSKA KAMIENICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄC.M.C. GmbHCLP GmbHBrillant 2767. GmbHFord Versicherungs-Vermittlungsgesellschaft mit beschränkter Haftung (FVV)Spedition Höcker Beteiligungsgesellschaft mbHWanxiang Europe GmbHNeapco Europe GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3103_HRB5940/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Dieter Doctor Traidl | Managing director | — | Germany registry |
| Erik Ludwig Leenders | Managing director | — | Germany registry |
| Martin Georg Doctor Esser | Managing director | — | Germany registry |
| Jürgen Doctor Liermann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Greb | officer | — | Germany registry |
| Christof Dieter Doctor Traidl | officer | — | Germany registry |
| David John Barron | officer | — | Germany registry |
| Herbert Hillemacher | officer | — | Germany registry |
| Imad Ghawaly | officer | — | Germany registry |
| Peter Bilz | officer | — | Germany registry |
| Robert William Hawkey | officer | — | Germany registry |
| Thomas Hoven | officer | — | Germany registry |
| Zbigniew Gorczynski | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Neapco Europe 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