DOSSIERS / EUROFORUM DEUTSCHLAND (HOLDING) GMBH
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Company dossier

EUROFORUM Deutschland (Holding) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52869 · R1101_HRB52869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EUROFORUM Deutschland (Holding) GmbH
de
R1101_HRB52869
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
EBD Group GmbHShared officer / director · 3 share thisGLENCORE POLSKA METALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisInforma Holding Germany GmbHShared officer / director · 3 share thisF.O.Licht Zuckerwirtschaftlicher Verlag und Marktforschung GmbHShared officer / director · 7 share thisInforma Virtual Business Communications GmbHShared officer / director · 7 share thisEUROMEDICOMShared officer / director · 7 share thisITEC EDITIONShared officer / director · 7 share thisAchieve Global Deutschland GmbHShared officer / director · 7 share thisInforma European Financial Shared Service Centre GmbHShared officer / director · 7 share thisTwentyEighty Strategy Execution (Germany) GmbHShared officer / director · 7 share thisEUROFORUM Services GmbHShared officer / director · 7 share thisIIR Deutschland 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.

People with significant control

8 people
NameRoleFromSource
Carola Vonhof-StolzAuthorized representative—Germany registry
Alfred Franz Möllenbeckofficer—Germany registry
Anthony Martin Foyeofficer—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
John William Burtonofficer—Germany registry
Michael Bludauofficer—Germany registry
Peter Stephen Rigbyofficer—Germany registry
Rupert Hopleyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100