Key facts
dissolvedBest Europe GmbH
de
R1304_HRB12437
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Best Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbHJMJ Handels GmbH
Connections
12 linksMASTER RELAX, s.r.o.DECO & PEINTUREPEINTURE ET DECOGF Good Fruit GmbHKLEVIS Beteiligungsgesellschaft mbHAlbeto GmbHI.R.F. Logistics GmbHKLEVIS Loona Vermögensverwaltungs-GmbHJensun Import und Export GmbHSiersema Komponenten Service (S.K.S) GmbHZebratex GmbHRAK-INCO Beteiligungs- & Vermögensverwaltungsgesellschaft mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Helga Derieth | Authorized representative | — | Germany registry |
| Maged Youssef | Authorized representative | — | Germany registry |
| Helga Derieth | officer | — | Germany registry |
| Maged Youssef | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100