DOSSIERS / NEYCO NR. 7 VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Neyco Nr. 7 Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18366 · R3201_HRB18366 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Neyco Nr. 7 Vermögensverwaltungs GmbH
de
R3201_HRB18366
de
dissolved
de
Poppelsdorfer Allee 114, 53115 Bonn.
de

People with significant control

1 people
NameRoleFromSource
Jürgen Doctor HoffmannAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neyco Nr. 1 Vermögensverwaltungs GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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