DOSSIERS / EUROASIA CONSULTING GMBH
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Company dossier

EuroAsia Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16637 · R1504_HRB16637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EuroAsia Consulting GmbH
de
R1504_HRB16637
de
active
de
Karlsbader Straße 36, 41236 Mönchengladbach.
de

Connections

7 links
Shared operator — likely the same administrator
EuroAsia Consulting GmbHShared officer / director · 2 share thisS & V GmbHShared registered address · 3 share thisS & V GmbHShared registered address · 3 share thisABM Anlagenbau und Maschinentechnik GmbHShared officer / director · 5 share thisS & V GmbHShared officer / director · 5 share thisS & V GmbHShared officer / director · 5 share thisRune GmbHShared officer / director · 5 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
Ida Riffelofficer—Germany registry
Ulugbek Radjabovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EuroAsia Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100