DOSSIERS / EUROSIA INTERLINK E.K.
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Eurosia Interlink e.K.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA4116 · R1304_HRA4116 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
Eurosia Interlink e.K.
de
R1304_HRA4116
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de

Companies at this address

54 total

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

AGRO REPRODUCTS EKdissolvedAQUA RANE GmbHactiveAR International EKdissolvedARO Continental GmbHdissolvedBemeko Haushaltswaren GmbHactiveBest Europe GmbHdissolvedBudgetprinter GmbHactiveCaffero GmbHactiveCaleche Europe GmbHactiveCamade Recreatie GmbHdissolvedCorvair GmbHdissolvedDiana Verwaltungs GmbHdissolvedDidactic Vision GmbHdissolvedEtics Industrielle Reinigung GmbHdissolvedFnO Euroflex B.V. Zweigniederlassung DeutschlanddissolvedFruchtland Obst und Gemüse GmbHdissolvedGF Good Fruit GmbHdissolvedImperial Cars GmbHactiveJensun Import und Export GmbHdissolvedJMJ Handels GmbHactive

+34 more

People with significant control

2 people
NameRoleFromSource
Laily Waseqofficer—Germany registry
Tanim Ansarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eurosia Interlink e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100