Key facts
activeCubar Europa Gastronomiebetriebe GmbH
de
R1504_HRB12877
de
active
de
Hauptstraße 39, 41236 Mönchengladbach.
de
Company dossier
Cubar Europa Gastronomiebetriebe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksNofre LimitedCOLETTE Fashion Corner UG (haftungsbeschränkt)Miami White Collection GmbHAllstars Movie GmbHall in one Catering UG (haftungsbeschränkt)Little Range GmbHRMF Capital Solutions GmbHSteelWorX Film Production GmbHBig Range GmbHBau Next GmbHBlitz Radosavljevic GmbHshoopix.de GmbHA.I.O. Verwaltungs GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Ocepek | Authorized representative | — | Germany registry |
| Neslihan geborene Mekikli Hazar | Authorized representative | — | Germany registry |
| Eyyüphan Duy | officer | — | Germany registry |
| Neslihan Duy | officer | — | Germany registry |
| Neslihan Duy | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cubar Duisburg Gastronomiebetriebe GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100