Key facts
activeEURASIA GmbH
de
R1101_HRB51249
de
active
de
Graf-Recke-Str.
de
Company dossier
EURASIA GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalAnglück GmbHAPI-Expert GmbHBHT Real Estate Germany Administration GmbHBonAlive Deutschland GmbHBürohaus Franz-Rennefeld-Weg 5 GmbHCC Verwaltungs GmbHCMS Ingenieurbüro GmbHCorporate Development International GmbHDr. Martin Berg Steuerberatungsgesellschaft mbHEspanda GmbHGI Gerichtsinkasso GmbHHookmyclub UG (haftungsbeschränkt)IDEA Filmproduktionsgesellschaft mbH & Co. KGIDEA Verwaltungsgesellschaft mbHJDONG GmbHMAGESA e. K.MyOffice & More GmbHPaßmann MedienPartner GmbHPK Berger Deutschland GmbHSoapark Systems GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Sahin | Authorized representative | — | Germany registry |
| Mesut Bicak | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Sahin (officer) matches PEP Mustafa Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100