Key facts
activeNeil BidCo GmbH
de
R3306_HRB95802
de
active
de
c/o Heuking, Kühn, Lüer, Wojtek, Magnusstraße 13, 50672 Köln.
de
Company dossier
Neil BidCo GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andi Klein | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Urs BidCo GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100