DOSSIERS / EUROHEAT GMBH
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Company dossier

EUROHEAT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21159 · R2402_HRB21159 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EUROHEAT GmbH
de
R2402_HRB21159
de
dissolved
de
Auf dem Brand 5, 44135 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Steuerberatungsgesellschaft Küpper mbHShared registered address · 2 share thisSPÓŁDZIELNIA MIESZKANIOWA LOKATORSKO-WŁASNOŚCIOWA "DOM SPÓŁDZIELCY" W MAKOWIE MAZOWIECKIMShared officer / director · 2 share thisVersorgungs- und Dienstleistungsgesellschaft mbH ZwickauShared officer / director · 4 share thisASK Chemicals Core Tech GmbHShared officer / director · 4 share thisPfister GmbH & Co. KGShared officer / director · 4 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

4 people
NameRoleFromSource
Andrzej Lasotaofficer—Germany registry
Damian Meggerofficer—Germany registry
Tomasz Ziejewskiofficer—Germany registry
Winfried Hermannofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Andrzej Lasota (officer) matches PEP Andrzej Lasota — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Winfried Hermann (officer) matches PEP Winfried Hermann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100