DOSSIERS / EURO COLLECT GMBH
← SearchExport PDF
Company dossier

Euro Collect GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72550 · R1101_HRB72550 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Euro Collect GmbH
de
R1101_HRB72550
de
active
de
Mittelstraße 11 - 13, 40789 Monheim am Rhein.
de

Companies at this address

25 total
B & G Business Center Monheim am Rhein GmbH & Co. KGactiveBIG IDEAS Visual Merchandising GmbHactiveBKING24 GmbHactiveCINTHIA Real Estate GmbHactiveCommVista UG (haftungsbeschränkt)activeENERPARC Beteiligungs GmbHactiveENERPARC Solar Invest 11 GmbHactiveENERPARC Solar Invest 13 GmbHactiveENERPARC Solar Invest 15 GmbHactiveENERPARC Solar Invest 16 GmbHactiveENERPARC Solar Invest 17 GmbHactiveENERPARC Solar Invest 18 GmbHactiveENERPARC Solar Invest 3 GmbHactiveENERPARC Solar Invest 4 GmbHactiveENERPARC Solar Invest 5 GmbHactiveENERPARC Solar Invest 6 GmbHactiveENERPARC Solar Invest 7 GmbHactiveENERPARC Solar Invest 8 GmbHactiveE-Trade international GmbHactiveEX.TRA Management GmbHactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
SIRAX ENERGY SERVICOS LTDAShared officer / director · 12 share thisDental-Labor Eduard Müller GmbHShared officer / director · 12 share thisEuro Collections ECF e.K.Shared officer / director · 12 share thisFRIDGEHOUSE HOLDINGS LIMITEDShared officer / director · 12 share thisMT Bauwelt GmbHShared officer / director · 12 share thisM & P Metall-Handlung-Verarbeitung UG (haftungsbeschränkt)Shared officer / director · 12 share thisGELSY INVESTMENTS LIMITEDShared officer / director · 12 share thisEduard Müller Wohn-Industriebau und Sanierungsgesellschaft mbHShared officer / director · 12 share thisVerde-tapas favoritas UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI BEAUREPAIRE-SAINT MARTINShared officer / director · 12 share thisCENTRO CERVEJEIRO PAULISTA LTDAShared officer / director · 12 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

1 people
NameRoleFromSource
Eduard MüllerAuthorized representative—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eduard Müller (officer) matches PEP Eduard Müller — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eduard Müller (officer) matches PEP Eduard Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100