Key facts
dissolvedEURO-Tours GmbH
de
R1202_HRB21357
de
dissolved
de
Sterkrader Str.
de
Company dossier
EURO-Tours GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalACE Abfallverwertung Container-Dienst Erwitte GmbHallMedia Verwaltungs GmbHAras GmbHBEWO Niederrhein GmbH & Co. KGBEWO Verwaltungs-GmbHDigi-Tec GmbHELITE Handelsgesellschaft mbHEMSCHERBRUCH Bottrop GmbH, Handel mit regionaltypischen ProduktenGenc-Caglar GmbHHenche GmbH & Co. KGHenche Verwaltungs-GmbHHeuking Apotheken oHGHusmann Bauträger GmbHHusmann Liegenschaften GmbH & Co. KGHusmann Liegenschaften Verwaltungs GmbHKSR-Industriemontagen GmbHngl Meisterbau GmbHQuadra Projektentwicklungsgesellschaft mbHRail-Tec GmbHSanitätshaus Hiesfeld GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktor Ivanov | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Viktor Ivanov (officer) matches PEP Viktor Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Viktor Ivanov (officer) matches PEP Viktor Ivanov — member of the State Duma, Russia. 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