DOSSIERS / EURO INVESTORS PROJEKT BAD BENTHEIM GMBH
← SearchExport PDF
Company dossier

Euro Investors Projekt Bad Bentheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9660 · R2707_HRB9660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Euro Investors Projekt Bad Bentheim GmbH
de
R2707_HRB9660
de
active
de

Connections

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

People with significant control

9 people
NameRoleFromSource
Christiaan Pieter de KosterAuthorized representative—Germany registry
Coen van der WelAuthorized representative—Germany registry
Eva Maria AlmeringAuthorized representative—Germany registry
Guustaaf Joseph Marie Laurent Antoine HabetsAuthorized representative—Germany registry
Adrianus Cornelis van Leeuwenofficer—Germany registry
Christiaan Pieter de Kosterofficer—Germany registry
Eva Maria Almeringofficer—Germany registry
Gerhardus Johannes Maria Brandrietofficer—Germany registry
Guustaaf Joseph Marie Laurent Antoine Habetsofficer—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