DOSSIERS / NEOGYM KÖLN-MEDIAPARK UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

NEOGYM Köln-Mediapark UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85192 · R3306_HRB85192 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
NEOGYM Köln-Mediapark UG (haftungsbeschränkt)
de
R3306_HRB85192
de
active
de
Münsterstraße 16, 41460 Neuss.
de

Companies at this address

22 total

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Frank KamphausenAuthorized representativeGermany registry
Florian Puncocharmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Paria Manteghimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank KamphausenofficerGermany registry
Paria ManteghiofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOGYM Aachen UG (haftungsbeschränkt) · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100