DOSSIERS / EUREGIO-HANDELSGESELLSCHAFT MBH
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Company dossier

Euregio-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28858 · R1202_HRB28858 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
Euregio-Handelsgesellschaft mbH
de
R1202_HRB28858
de
active
de
Paul-Esch-Str.
de

People with significant control

6 people
NameRoleFromSource
Erencan SarikayaAuthorized representativeGermany registry
Gürbüz KüccükAuthorized representativeGermany registry
Sefora MondilloAuthorized representativeGermany registry
Baris Gökhan YalcinofficerGermany registry
Gürbüz KüccükofficerGermany registry
Sefora MondilloofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100