Key facts
dissolvedEUPHRAT Handelsgesellschaft mbH
de
R2201_HRB15652
de
dissolved
de
Leibnizstr.
de
Company dossier
EUPHRAT Handelsgesellschaft mbH
RISK SCORE34MEDIUM RISK
Companies at this address
139 totalABAS Consulting GmbH & Co. KGabec gmbhACS Umzugs- und Montageservice e.K.Actium Grünwald Verwaltungsgesellschaft mbHAdalbert Reif G.m.b.H.ADAS Engineering GmbHADT Flex GmbHAIO AGAMM-Gastro GmbHAntiquitäten- und Auktionshaus Josef WeinerApart GmbHapomio GmbHARTGUIDE GmbHAugenblick-Dahlke Ihr Optiker GmbHAutohaus Grau e.K., Inhaber Christoph GrauAutohaus Hans Walter GmbH GeraBauingenieurbüro Beuthe GmbHBDS Technik Industriehandelsgesellschaft mbHBerlin-Boden GmbH & Co. KGBiener GmbH Briefmarkenversand
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Semy Beji | Authorized representative | — | Germany registry |
| Radisa Marinkovic | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 139 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EUPHRAT Handelsgesellschaft mbH · 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