Key facts
activeEURASIA-MART GmbH
de
R1202_HRB29124
de
active
de
Mercatorstr.
de
Company dossier
EURASIA-MART GmbH
RISK SCORE12LOW RISK
Companies at this address
72 totalAAS GmbH Armaturen Anlagen ServiceAcanos GmbH & Co. KGAcanos Verwaltungsgesellschaft mbHAgentur Krätz GmbHAkcensis GmbHAlkan GmbHAluminium products Neveling GmbH & Co. KGAmmega Holding Germany GmbHAN Immobilien UG (haftungsbeschränkt)Auf der Brücke Hotelbetreibergesellschaft mbHBeyersdorf Verwaltungs AGBluhm & Plate Glas Vertrieb GmbHBreitländer GmbHcarathotel GmbHCariCleanOS GmbHCar Service Point Duisburg GmbHCASA MPL GmbHConti-Petrol Verwaltungsgesellschaft mit beschränkter HaftungFashion-Agentur Nancy Kees UG (haftungsbeschränkt)Fun-Entertain GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammed Waliullah Mia | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100