DOSSIERS / EUROCHARTER VERWALTUNGS GMBH
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Company dossier

EuroCharter Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9432 · R2706_HRB9432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EuroCharter Verwaltungs GmbH
de
R2706_HRB9432
de
active
de
Brookstraße 25, 48607 Ochtrup.
de

Connections

13 links
Shared operator — likely the same administrator
Exa System GmbHShared officer / director · 2 share thisEC Transport GmbHShared officer / director · 5 share thisEC Logistic UG (haftungsbeschränkt)Shared officer / director · 5 share thisTransLog Verwaltungs GmbHShared officer / director · 5 share thismarkem Transportlogistik GmbHShared officer / director · 5 share thisEuroCharter TransLog GmbH & Co. KGShared registered address · 5 share thisEuroCharter Logistik GmbH & Co. KGShared registered address · 5 share this2M FahrzeugFlotte e.K., Inhaberin Michaela JanderShared officer / director · 5 share thisEC Logistic UG (haftungsbeschränkt)Shared registered address · 5 share thisECF Verwaltungs GmbHShared officer / director · 5 share this2M Logistik & Service GmbHShared officer / director · 5 share thisTransLog Verwaltungs GmbHShared registered address · 5 share this2M Verwaltungs GmbHShared officer / director · 5 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
Markus Kemperofficer—Germany registry
Martin Voßbeckofficer—Germany registry
Matthias Wehrmannofficer—Germany registry
Michaela Janderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECF Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100