DOSSIERS / EURO-EQUITY HOLDING GMBH
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Company dossier

Euro-Equity Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1839 · R1101_HRB1839 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Euro-Equity Holding GmbH
de
R1101_HRB1839
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

16 links
Shared operator — likely the same administrator
WestLB General Partner GmbHShared officer / director · 3 share thisWest Participation One GmbHShared officer / director · 3 share thisWGZ BANK AG Westdeutsche Genossenschafts-ZentralbankShared officer / director · 4 share thisMautner Medien GmbHShared officer / director · 4 share thisWEB Westeuropa Beteiligungsgesellschaft mbHShared officer / director · 4 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 4 share thisGEV Gesellschaft für Energie- und Versorgungswerte mbH.Shared officer / director · 4 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 7 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 7 share thisMount Street Portfolio Advisers GmbHShared officer / director · 7 share thisWest Equity Fonds GmbHShared officer / director · 7 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWoBau Aspelohe GmbHShared officer / director · 11 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB1839/network.

People with significant control

11 people
NameRoleFromSource
Rainer Rotermundmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Tcherepnineofficer—Germany registry
Anke Schmitzofficer—Germany registry
Carin Eichelmannofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Dirk Schöneofficer—Germany registry
Ilona Schusterofficer—Germany registry
Klaus Riepeofficer—Germany registry
Paschalis Pangagiotisofficer—Germany registry
Patrick Schreiberofficer—Germany registry
Petra Bergmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100