Key facts
activeEuBiA GmbH
de
R1101_HRB62780
de
active
de
Graf-Adolf-Straße 108, 40210 Düsseldorf.
de
Company dossier
EuBiA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
12 linksFESMAR UG (haftungsbeschränkt)USTA Feinkost & Fastfood Produkte e.K.EuBiA Deutschland GmbHAktion FamilienBund gemeinnützige GmbHDWU Investment GmbHDataCare Consult GmbHEuBiA NRW GmbHeubiacare GmbHEuBiA Rhein Ruhr West GmbHEuBiA Deutschland GmbHEuBiA Rhein Ruhr Ost GmbHCafe Crema UG (haftungsbeschränkt)
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Bremes | Authorized representative | — | Germany registry |
| Nurullah Udun | Authorized representative | — | Germany registry |
| Rachid Debdoubi | Authorized representative | — | Germany registry |
| Nurullah Udun | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dennis Bremes | officer | — | Germany registry |
| Rachid Debdoubi | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EuBiA Deutschland GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100