DOSSIERS / EURO RSCG 4D GMBH
← SearchExport PDF
Company dossier

Euro RSCG 4D GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26406 · R1101_HRB26406 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
Euro RSCG 4D GmbH
de
R1101_HRB26406
de
dissolved
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

24 links
Shared operator — likely the same administrator
BONUS Marketing GmbHShared officer / director · 2 share thisUnityLivestream Management GmbHShared officer / director · 4 share thisXengoo Consulting GmbHShared officer / director · 4 share thisHAJI BABAShared officer / director · 4 share thisJuptr GmbHShared officer / director · 5 share thisJuptr Capital GmbHShared officer / director · 5 share thisFreedman International Germany GmbHShared officer / director · 5 share thisHavas GmbHShared officer / director · 7 share thisHavas PR Germany GmbHShared officer / director · 7 share thisHavas PR Germany GmbHShared officer / director · 7 share thisRempen & Partner Werbeagentur GmbHShared officer / director · 7 share thisKontrast Communication Services GmbHShared officer / director · 7 share thisHavas Düsseldorf GmbHShared officer / director · 7 share thisFuel Germany GmbHShared officer / director · 7 share thisHavas Life Düsseldorf GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R1101_HRB26406/network.

People with significant control

10 people
NameRoleFromSource
Andreas Sauremit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Geyrofficer—Germany registry
Heidrun Koukerofficer—Germany registry
Ilona Freudenreichofficer—Germany registry
Jacques Dilliesofficer—Germany registry
Jamal Khanofficer—Germany registry
Peter Liong Hian Khoofficer—Germany registry
Rolf D Körnerofficer—Germany registry
Ulrich Försterofficer—Germany registry
Uwe Freeseofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO RSCG LIFE GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100