DOSSIERS / EUROPA TRADING & RECYCLING SERVICES GMBH
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Company dossier

Europa Trading & Recycling Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16416 · R1608_HRB16416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Europa Trading & Recycling Services GmbH
de
R1608_HRB16416
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Stern Real Estate GmbHShared officer / director · 3 share thisTurnberry Trade GmbHShared officer / director · 8 share thisTurnberry Trade GmbHShared officer / director · 8 share thisEuropa Trading & Recycling Services GmbHShared officer / director · 8 share thisAKION Verwaltungs GmbHShared officer / director · 8 share thisKarttel Distribution GmbHShared officer / director · 8 share thisLocmedia Recycling & Solution GmbHShared officer / director · 8 share thisBIG DALEWERA GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Nehtap AyAuthorized representative—Germany registry
Özcan KocamanAuthorized representative—Germany registry
Seyit CanAuthorized representative—Germany registry
Jörg Wupperofficer—Germany registry
Nehtap Ayofficer—Germany registry
Özcan Kocamanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Europa Trading & Recycling Services 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