Key facts
dissolvedEuropa Handels GmbH
de
R2707_HRB13089
de
dissolved
de
Otto-Hahn-Straße 2, 48301 Nottuln.
de
Company dossier
Europa Handels GmbH
RISK SCORE22LOW RISK
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Haroon Omeer | Authorized representative | — | Germany registry |
| Tahir Javed | Authorized representative | — | Germany registry |
| Haroon Omeer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Europa Handels 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