DOSSIERS / EUROSAN PROJEKTMANAGEMENT GMBH
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Company dossier

Eurosan Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10544 · R2507_HRB10544 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Eurosan Projektmanagement GmbH
de
R2507_HRB10544
de
dissolved
de
Grenzstr.
de

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achatius Pflegeteam GmbHactiveAirbus Military Deutschland GmbHdissolvedAkbulut GmbHdissolvedAKON Werbesysteme GmbHdissolvedALCoBe André Limburg Coaching und Beratung GmbHactiveAN-Bau UG (haftungsbeschränkt)dissolvedAPW Metall GmbHactiveAqua Rücken Fit UG (haftungsbeschränkt)dissolvedARTEMIS Unternehmensverwaltung GmbHactiveAugust ten Have KGactiveAutohaus Schnurbusch GmbHactiveAuto Stolz Gesellschaft mit beschränkter HaftungactiveAyrenk GmbHdissolvedAyrenk GmbHdissolved"Bäckerbursche,Bäcker- und Konditorenhandwerksgesellschaft mbH"dissolvedBelting und Paaßen Verwaltungsgesellschaft mbHactiveBerger Bau- und Fassadenbetrieb GmbHactiveBERIM Fleischwaren-Großhandels GmbHdissolvedBetonbau - Halle UG (haftungsbeschränkt)dissolvedBizim Fleischwaren Großhandels GmbHactive

+119 more

Connections

10 links
Shared operator — likely the same administrator
IN Internationale Speditions GmbHShared officer / director · 6 share thisJSB Sunshine Palace GmbHShared officer / director · 6 share thisET & FONS. Service GmbHShared officer / director · 6 share thisGeorgia Vermögensverwaltungs GmbHShared officer / director · 6 share thisJSB Sunshine Palace GmbHShared officer / director · 6 share thisPhoenix & Co GmbHShared officer / director · 9 share thisMoseco Dienstleistung GmbHShared officer / director · 9 share thisPERMET ELECShared officer / director · 9 share thisA & Z Service GmbHShared officer / director · 9 share thisVGS Dienstleistungs GmbHShared officer / director · 9 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
Nedim GüngörAuthorized representative—Germany registry
Asuman Dereofficer—Germany registry
Nedim Güngörofficer—Germany registry
Veysel Gökkayaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eurosan Projektmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100