DOSSIERS / EURO CONNECT VERTRIEBS UND BERATUNGS GMBH
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Company dossier

Euro Connect Vertriebs und Beratungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23523 · R1202_HRB23523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Euro Connect Vertriebs und Beratungs GmbH
de
R1202_HRB23523
de
dissolved
de
Karl-Morian-Straße 34, 47167 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
Peva Management UG (haftungsbeschränkt)Shared registered address · 2 share thisTetra Beratung und Vertriebs GmbHShared officer / director · 3 share thisKNP GmbHShared officer / director · 3 share thisparfümerie seifen zahn GmbHShared officer / director · 5 share thisrefugium vitalis gmbhShared officer / director · 5 share thisK & K - Kultur & Kommunikation GmbHShared officer / director · 5 share thisclsx.de - Partner für Musik gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 5 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

5 people
NameRoleFromSource
Merve AltinorakAuthorized representative—Germany registry
Thomas RiegerAuthorized representative—Germany registry
Merve Altinorakofficer—Germany registry
Sabine Zahnofficer—Germany registry
Thomas Riegerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tetra Beratung und Vertriebs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100