DOSSIERS / EURO INVESTORS PROJEKT SORPESEE GMBH
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Company dossier

Euro Investors Projekt Sorpesee GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10003 · R2707_HRB10003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Euro Investors Projekt Sorpesee GmbH
de
R2707_HRB10003
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Euro Investors Projekt Bad Bentheim GmbHShared officer / director · 2 share thisPierre & Vacances Center Parcs Immobilien GmbHShared officer / director · 6 share thisBEAUREALE INVESTMENTS FRANCEShared officer / director · 6 share thisHamaland Consulting GmbHShared officer / director · 7 share thisGMG Golf Cochem GmbHShared officer / director · 7 share thisArcus Resorts Ferienimmobilien GmbHShared officer / director · 7 share thisHamaland Projekt GmbH BeckumShared officer / director · 7 share thisBayernpark Grafenau GmbHShared officer / director · 7 share thisWBM-Consulting GmbHShared officer / director · 7 share thisGolf-Ressort Cochem GmbHShared officer / director · 12 share thisBayernpark Lindenberg GmbHShared officer / director · 12 share thisBayernpark Ruhpolding GmbHShared officer / director · 12 share thisLindenberg Immobilien GmbHShared officer / director · 12 share thisHamaland Consulting GmbHShared officer / director · 12 share thisFerien- und Golfresort Cochem GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2707_HRB10003/network.

People with significant control

8 people
NameRoleFromSource
Adrianus Cornelis van LeeuwenAuthorized representative—Germany registry
Christiaan Pieter de KosterAuthorized representative—Germany registry
Eva Maria AlmeringAuthorized representative—Germany registry
Guustaaf Joseph Maria Laurent Antoine HabetsAuthorized representative—Germany registry
Christiaan Pieter de Kosterofficer—Germany registry
Eva Maria Almeringofficer—Germany registry
Guustaaf Joseph Maria Laurent Antoine Habetsofficer—Germany registry
Anke Thesingsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P.I. European Projekt Investment GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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