Key facts
activeEAA Europa Holding GmbH
de
R1101_HRB52461
de
active
de
Elisabethstr.
de
Company dossier
EAA Europa Holding GmbH
RISK SCORE53HIGH RISK
Companies at this address
249 total1-2-3 Marriage UG (haftungsbeschränkt)abbé marketing GmbHABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)Acsis GmbHADOBE Architekten+Ingenieure GmbHA.I. Beratungs und Vermietungs GmbHAKA Pflegedienst GmbHAK FUTURE GmbHAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungANWR GARANT International AGAPM GmbHArte Domo Baukunst GmbHArysta LifeScience Germany GmbHA.S. Reiseveranstaltungsgesellschaft mbHAsset Management Münzloher GmbH & Co. KGATIP Germany GmbHAUM Energiekonzept GmbH & Co. KGAWOS GmbHB2B Security Systems GmbHBartsch GmbH & Co.KG
Connections
19 linksWestMerchant Beteiligungs GmbHRoland Matzke GmbHCOREplus Beteiligungsverwaltung GmbHWestLeasing Westdeutsche Leasing Holding GmbHWestVerkehr Beteiligungsgesellschaft mbHSechste EAA-Beteiligungs GmbHDussinvest2 Beteiligungsgesellschaft mbHMonolith Grundstücksverwaltungsgesellschaft mbHWMB Beteiligungs GmbH.Weberbank ActiengesellschaftWestLeasing International GmbHGSF Beteiligungs Holding GmbHC&S Private Equity Investors GmbHCOREplus Verwaltungsgesellschaft mbHNephelin Grundstücksverwaltungsgesellschaft mbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB52461/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Hartmut Doctor Schott | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claudia Köppe | officer | — | Germany registry |
| Cornelia Frentz | officer | — | Germany registry |
| Dieter Wolters | officer | — | Germany registry |
| Georg Lucht | officer | — | Germany registry |
| Hartmut Doctor Schott | officer | — | Germany registry |
| Heinz-Otto Stamp | officer | — | Germany registry |
| Ilka Steinheuer | officer | — | Germany registry |
| Jaqueline Zemla | officer | — | Germany registry |
| Markus Lövenich | officer | — | Germany registry |
| Martin Tillert | officer | — | Germany registry |
| Patrick Schreiber | officer | — | Germany registry |
| Philipp Micheel | officer | — | Germany registry |
| Roger Doctor Rihmland | officer | — | Germany registry |
| Roland Matzke | officer | — | Germany registry |
| Timo Krempe | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Euro-Equity Holding GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100