DOSSIERS / ECO REMARKETING GMBH
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Company dossier

ECO Remarketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7642 · R2404_HRB7642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ECO Remarketing GmbH
de
R2404_HRB7642
de
active
de
Weetfelder Straße 55, 59199 Bönen.
de

Connections

6 links
Shared operator — likely the same administrator
ECO Remarketing GmbHShared officer / director · 2 share thisMontana Handels GmbHShared officer / director · 7 share thismeon Recycling GmbHShared officer / director · 7 share thisImperial Import GmbHShared officer / director · 7 share thisBK Recycling GmbHShared officer / director · 7 share thisReal Silver GmbHShared officer / director · 7 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
Jakob CzapskiAuthorized representative—Germany registry
Tristan LohanAuthorized representative—Germany registry
Menderes Önalanofficer—Germany registry
Muhammed Cevat Önalanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO Remarketing 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