Key facts
activeEUROtops Finance GmbH
de
R1101_HRB76167
de
active
de
Elisabeth-Selbert-Str.
de
Company dossier
EUROtops Finance GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 totalA. Ahler Malerwerkstatt GmbH & Co. KGadmeritia GmbHA + O GmbH Einschweiß-, Verpackungs- und VersandserviceArent Netzmontage GmbHA.S.S. Allround Schädlingsbekämpfungen + Service GmbHBG electric e.K.By Kuchel GmbHCANCOM DIDAS GmbHCookson GmbHCordis Medizinische Apparate Gesellschaft mit beschränkter HaftungDAS! Küchenhaus - Bremen - GmbH & Co. KGDGP Deutsche Gesellschaft für Plasmagewinnung mbHdimatec 24 e.K.Eaco GmbHeuromicron Deutschland GmbHFood Team International GmbHGewerbepark Langenfeld West Verwaltungs GmbHGrün & Design GmbHHedgehog Racing GmbH & Co. KGHSP-Finanzierungs KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Doctor Klein | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100