Key facts
activeAyell Euronet GmbH
de
R1101_HRB68140
de
active
de
Charlottenstr.
de
Company dossier
Ayell Euronet GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
213 totalABRAHAM & LÖHR Steuerberatungsgesellschaft mbHADI Holding GmbHALAN BAU GmbHAllianz Real Estate Germany GmbHAmedickSommer GmbHAMW Europe GmbHAntigonus Verwaltungs GmbHApollonios Verwaltungs GmbHARB-Hanse Dienstleistungs GmbHArchelaus Verwaltungs GmbHAristocles Verwaltungs GmbHAssociated Network AktiengesellschaftATCO GmbHAT Putz und Farbe GmbHATS Ausbauteam UG (haftungsbeschränkt)Attikiros Sin GmbHAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHAuto Steffen GmbHAXON Gesellschaft mbHBackoffice SX GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jennifer Pucilowski | Authorized representative | — | Germany registry |
| Marek Jaroslaw Murawski | Authorized representative | — | Germany registry |
| Jennifer Pucilowski | officer | — | Germany registry |
| Marek Jaroslaw Murawski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 213 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ayell GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100