Key facts
activeEqpos Europe GmbH
de
R2402_HRB30551
de
active
de
Königsallee 106, 40215 Düsseldorf.
de
Company dossier
Eqpos Europe GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
472 total3C Payment Germany GmbHABATE Grundstücks-Vermietungsgesellschaft mbHABRI Beteiligungsgesellschaft mbHAcademic Recruiting UG (haftungsbeschränkt)Accuro Metals GmbHACHAP Beteiligungsgesellschaft mbHACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACIS Beteiligungsgesellschaft mbHACTIO Grundstücks-Vermietungsgesellschaft mbHACTOR Vermietungsgesellschaft mbHADEO Beteiligungsgesellschaft mbHADLAT Beteiligungsgesellschaft mbHADMANU Beteiligungsgesellschaft mbHAETAS Beteiligungsgesellschaft mbHAFFIRMATUM Beteiligungsgesellschaft mbHAF Priova GmbHAF Sarival GmbHAGLOM Beteiligungsgesellschaft mbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ersan Koc | Authorized representative | — | Germany registry |
| Baris Özmen | officer | — | Germany registry |
| Ismail Kircalar | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 472 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Eqpos Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100