Key facts
dissolvedEuro-Coolers GmbH
de
R2402_HRB21780
de
dissolved
de
Provinzialstr.
de
Company dossier
Euro-Coolers GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
46 totalADD Verwaltung GmbH & Co.KGALMAC Projektgesellschaft mbHAndré Kaeseler Einzelhandels oHGAutohaus Enzweiler & Diersmann GmbHBaugesellschaft Elshorst mit beschränkter HaftungBaumschulland Meckenheim GmbHBednara - CMS Verwaltungs GmbHBeteiligungsgesellschaft Ensdorf mit beschränkter HaftungBridge Germany Services UG (haftungsbeschränkt)CL Express Logistik Raum Koblenz GmbHCMI Projekt- und Beteiligungs GmbHCOMSTAR BAU GmbHDiamond GmbHDK Elektronik GmbHDM Bausanierungen GmbHGülüm GmbHHäusliche Krankenpflege Sonja Krause e.KHD Dienstleistung GmbHHoffmann Immobilienverwaltungs-GmbHHongyu Handelsgesellschaft mit beschränkter Haftung
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich-Christian Leopold Johann Georg Doctor von Loeper | Authorized representative | — | Germany registry |
| Hans-Dieter Treptow | Authorized representative | — | Germany registry |
| Johannes Müller | Authorized representative | — | Germany registry |
| Hans-Dieter Treptow | officer | — | Germany registry |
| Johannes Müller | officer | — | Germany registry |
| Wouter Strijder | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Euro-Coolers GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Johannes Müller (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100