DOSSIERS / EUROTAINER GMBH
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Company dossier

Eurotainer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35261 · R1101_HRB35261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Eurotainer GmbH
de
R1101_HRB35261
de
active
de
Siegburger Straße 229b, 50679 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Brambles Services Verwaltungs GmbHShared officer / director · 3 share thisCHEP PALLECON SOLUTIONS B.V.Shared officer / director · 3 share thisLASTRA Gesellschaft für Schwertransporte und Hebetechnik mbHShared registered address · 4 share thisBrambles Services Verwaltungs GmbHShared registered address · 4 share thisnext level GmbHShared registered address · 4 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

3 people
NameRoleFromSource
André Bauerofficer—Germany registry
Anton Johan Albert Claessensofficer—Germany registry
Gerhard Legtmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André Bauer (officer) matches PEP André Bauer — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

André Bauer (officer) matches PEP André Bauer — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100