DOSSIERS / EURO DRINKS GMBH
← SearchExport PDF
Company dossier

Euro Drinks GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81013 · R1101_HRB81013 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Euro Drinks GmbH
de
R1101_HRB81013
de
active
de
Fritz-Vomfelde-Straße 34, 40547 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K Personaldienste GmbHactiveAkakus GmbHactiveAldena UG (haftungsbeschränkt)activeAster Supplies GmbHactiveBellamoda GmbHactiveBlitz F15-327 GmbHdissolvedCarno Supra Wiseman GmbHactiveDC BACHDE GmbHactiveDELTA ACE Project Management GmbHactiveDH | LaVerbe grenzüberschreitendes Marketing GmbHdissolvedDRG Service GmbHactiveElanix Biotechnologies AGdissolvedEMEXCEL INTERNATIONAL TRADING Unternehmergesellschaft (haftungsbeschränkt)dissolvedEuro Drinks GmbHdissolvedEvontec Geschäftsführungs GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolvedFdW Unternehmensbeteiligungs-GmbH Forum der Wirtschaftdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
Kombinat Hebelprodukte GmbHShared officer / director · 2 share thisSpace Development GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisBARUCH SRLShared officer / director · 9 share thisBenzion Erste Vermögensverwaltungs GmbHShared officer / director · 9 share thisThe Space Hotels GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisBenzion Erste Vermögensverwaltungs GmbHShared officer / director · 9 share thisEuro Drinks GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Jan MaasAuthorized representative—Germany registry
Taimuraz Chanansviofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Euro Drinks GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100