DOSSIERS / EURO-LINE GMBH
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Company dossier

Euro-Line GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8953 · R1202_HRB8953 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Euro-Line GmbH
de
R1202_HRB8953
de
dissolved
de
Moerser Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adenauer & Co. GmbHactiveAdenauer Outlet GmbHactiveAEDkauf UG (haftungsbeschränkt)activeAF Yupita GmbHdissolvedAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)activeAlimentaria Li GmbHactiveAntiquitäten Stefan Linke GmbHdissolvedART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschactiveBestattungsunternehmen Anton Hribersek e.K.activeCalmund & Riemer GmbHactiveCoChem GmbHdissolvedCTS Spedition GmbHdissolvedCTS Spedition GmbHdissolvedDbg Bau GmbHactiveDivane UG (haftungsbeschränkt)activeDogus Bau GmbHactiveESA Bauunternehmung GmbHdissolvedFood Kuss UG (haftungsbeschränkt)activeGerhard Härtel GmbHactiveGlennTop GmbHdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
Forscherhaus gemeinnützige Bildungsgesellschaft mbHShared officer / director · 5 share thisdistripark GmbHShared officer / director · 5 share thisPCC Energy Trading GmbHShared officer / director · 6 share thisPCC Trade & Services GmbHShared officer / director · 6 share thisPCC Capital GmbHShared officer / director · 6 share thisPCC Cargo GmbHShared officer / director · 6 share thisC & C Coke and Coal Products GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Ulrike geborene Halbach Warneckesole representation—Germany registry
Ulrike Warneckesole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100