Key facts
activeNeil HoldCo GmbH
de
R3306_HRB95514
de
active
de
c/o Heuking Kühn Lüer Wojtek, Magnusstraße 13, 50672 Köln.
de
Company dossier
Neil HoldCo GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Bott | Authorized representative | — | Germany registry |
| Andi Klein | officer | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Urs HoldCo GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100