Key facts
dissolvedEuropa Trading GmbH
de
R1101_HRB56908
de
dissolved
de
Winkelsweg 178-180, 40764 Langenfeld.
de
Company dossier
Europa Trading GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalART SURPRISE GmbHART SURPRISE GmbHelcom-Deutschland GmbHEPV Einrichtungstechnik Planungs- und Vertriebs- Gesellschaft mit beschränkter HaftungESSI Exclusive Solutions & Services International GmbHESSI Exclusive Solutions & Services International GmbHEuropa Solutions International Holding GmbHFreak-IT GmbHLimitech GmbHMatzerath GmbH
Connections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Bahattin Yilmaz | Authorized representative | — | Germany registry |
| Ramos Contreras Mireiano | Authorized representative | — | Germany registry |
| Ridvan Arslan | Authorized representative | — | Germany registry |
| Zekai Kaymaz | Authorized representative | — | Germany registry |
| Bahattin Yilmaz | officer | — | Germany registry |
| Cetin Ay | officer | — | Germany registry |
| Ridvan Arslan | officer | — | Germany registry |
| Zekai Kaymaz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Europa Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100