DOSSIERS / NEOSURFACE GMBH
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Company dossier

NEOSURFACE GMBH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13554 · R3208_HRB13554 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NEOSURFACE GMBH
de
R3208_HRB13554
de
active
de
Redcarstraße 52 A, 53842 Troisdorf.
de

Connections

11 links
Shared operator — likely the same administrator
Toskana GmbHShared registered address · 3 share thisNEOSURFACE GMBHShared registered address · 3 share thisMX TPShared officer / director · 4 share thisGROUPE GOLDNERShared officer / director · 4 share thisJOSEPHShared officer / director · 4 share thisToskana GmbHShared officer / director · 7 share thisNEOSURFACE GMBHShared officer / director · 7 share thisToskana GmbHShared officer / director · 7 share thisK.B. Deutschland GmbHShared officer / director · 7 share thisIK Industrie Keramik Vertrieb GmbHShared officer / director · 7 share thisK.B. Deutschland GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Frank GöldnerAuthorized representative—Germany registry
Rolf-Egon HeckerAuthorized representative—Germany registry
Frank Göldnerofficer—Germany registry
Rolf-Egon Heckerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOSURFACE 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