DOSSIERS / EUREKA GMBH
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Company dossier

EUREKA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40479 · R1101_HRB40479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
EUREKA GmbH
de
R1101_HRB40479
de
dissolved
de
Victoriaplatz 2, 40198 Düsseldorf.
de

Companies at this address

15 total
avanturo GmbHactiveCAPITAL PLAZA Holding GmbH & Co. Singapur KGdissolvedDKV Gesundheits Service GmbHdissolvedERGO Digital Ventures AGdissolvedERGO Neunte Beteiligungsgesellschaft mbHactiveERGO Private Equity Komposit GmbHdissolvedERGO Zweite Beteiligungsgesellschaft mbHdissolvedEVV Logistik Management GmbHdissolvedMAYFAIR Holding GmbHactiveMCAF Management GmbHdissolvedTrusted Documents GmbHdissolvedVICTORIA Immobilien-Fonds GmbHactiveVictoria US Property Investment GmbHactiveWISMA ATRIA Holding GmbHdissolved

Connections

22 links
Shared operator — likely the same administrator
MesseTurm Service GmbHShared officer / director · 3 share thisGLL Erste Verwaltungs GmbHShared officer / director · 3 share thisLanger-Umzüge GmbHShared officer / director · 6 share thisLanger-Vermietung e.K.Shared officer / director · 6 share thisSympic UG (haftungsbeschränkt)Shared officer / director · 6 share thisVictoria US Property Investment GmbHShared officer / director · 9 share thisERGO Trust GmbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisQuendo Capital GmbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisERGO Zweite Beteiligungsgesellschaft mbHShared officer / director · 9 share thisINEA EUROPE GmbHShared officer / director · 9 share thisMAYFAIR Holding GmbHShared officer / director · 11 share thisMAYFAIR Financing GmbHShared officer / director · 11 share thisWISMA ATRIA Holding GmbHShared 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 22 — full graph via /v1/entities/DE-R1101_HRB40479/network.

People with significant control

12 people
NameRoleFromSource
Angelika Henleofficer—Germany registry
Christoph Bechtoldofficer—Germany registry
Detlef Kuhlenofficer—Germany registry
Franz Wilhelm Doctor Hoppofficer—Germany registry
Hans-Joachim Seyfarthofficer—Germany registry
Knut Doctor Riesmeierofficer—Germany registry
Martin Schrammofficer—Germany registry
Martin Unglertofficer—Germany registry
Michael Lindemannofficer—Germany registry
Sascha Langerofficer—Germany registry
Thomas Buhmannofficer—Germany registry
Wolfgang Wenteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100