Key facts
activeEURASIA DEVELOPMENT GmbH
de
R1202_HRB13902
de
active
de
Saarner Str.
de
Company dossier
EURASIA DEVELOPMENT GmbH
RISK SCORE13LOW RISK
Companies at this address
29 totalADVANCE GmbHBiogas West GmbHBoente Bautechnik GmbHBubblemaker Schwimmschule UG (haftungsbeschränkt)Catering Krieger GmbHclassicmanufaktur GmbH"COAL ORBIS" TRADING GMBHDELTA Augenoptik Bernt Lepper GmbHder treppenbauer Pia Noetzel-Strüngmann e.K.FALO GmbHGEWODUS GmbHG I W E P Gesellschaft für industrielle Wärme, Energie- und Prozeßtechnik m.b.H.GoodFellas-Clothing GmbHHausärztliches MVZ Mülheim GmbHHirschel Pflegedienste GmbHHYZ AGIGM GmbHKeppel Beteiligungs GmbHLyding GmbHMINGATEC GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Tayfun Özen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Hohaus | officer | — | Germany registry |
| Ralph Klostermann | officer | — | Germany registry |
| Tayfun Özen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100