Key facts
activeAG Neovo Technology B.V. Zweigniederlassung Mechernich
de
R3201_HRB22199
de
active
de
An der Zikkurat 4, 53894 Mechernich.
de
Company dossier
AG Neovo Technology B.V. Zweigniederlassung Mechernich
RISK SCORE33MEDIUM RISK
Companies at this address
20 totalaccent design GmbH & Co. KGaccent Verwaltungs-GmbHavistado UG (haftungsbeschränkt)avistado UG (haftungsbeschränkt)BOWL-Fabrik GmbH & Co. KGBOWL-Fabrik Verwaltungs GmbHBowling- und Entertainment Center Zikkurat Verwaltungsgesellschaft mbHDK Fitness und Wellness Loft Mechernich GmbHEifel-Entertainment UG (haftungsbeschränkt)Kulturfabrik Zikkurat GmbHPrinz Metallbau GmbHSektor5 Entertainment GmbHSP Bauprojekte GmbHTon-Fabrik Gastronomie- und Veranstaltungsgesellschaft mbHVERNET GmbH & Co. Mechernich-1 KGWorld of Colours Masterbatch GmbHZikkurat Event & Gastronomie GmbHZikkurat Veranstaltungs GmbH & Co. KGZikkurat Verwaltungs GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hsin-Yuan Chao | officer | — | Germany registry |
| Liao Chi-Kuang | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 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 (AG Neovo Technology B.V. Zweigniederlassung Brühl · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100