DOSSIERS / DANZAS EURONET GMBH
← SearchExport PDF
Company dossier

DANZAS Euronet GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22150 · R1101_HRB22150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DANZAS Euronet GmbH
de
R1101_HRB22150
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Gerlach Zolldienste GmbHShared officer / director · 6 share thisASG European Road Transport GmbHShared officer / director · 6 share this" A V A U K A " Gesellschaft mit beschränkter Haftung ReedereivertretungShared officer / director · 6 share thisDHL Freight Germany Holding GmbHShared officer / director · 6 share thisDHL Freight GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Joseph P. M Heijnenofficer—Germany registry
Markus Brendelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100