Key facts
dissolvedEuroEx D GmbH
de
R2809_HRB7602
de
dissolved
de
Karl-Schurz-Str.
de
Company dossier
EuroEx D GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 total3B Bürobedarf GmbHAirfect sleep & comfort GmbHBlack Ocean UG (haftungsbeschränkt) & Co. KGBlack Ocean Verwaltungsgesellschaft UG (haftungsbeschränkt)Blome Systemzentrale GmbHBSK Motorinstandsetzung GmbH & Co. KGBSK Verwaltungs GmbHcode-x GmbHDiscVision GmbHDiscVision Solutions GmbHEcholotzentrum Schlageter GmbH & Co. KGHEM Eisernitz GmbHHubert Roggel UG (haftungsbeschränkt)J. Frase, Fachmarkt für natürliche Wohnräume GmbHJolmes Holding GmbHMaxi-Zoo GmbH & Co. KGMaxi-Zoo Vertriebs GmbH & Co. KGMonza Deutschland GmbHMunich & Munich Oktoberfest Development Enterprise GmbHPhönix GmbH & Co. KG
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Meinolf Merschmann | Authorized representative | — | Germany registry |
| Carsten Wessels | officer | — | Germany registry |
| Dieter Tatenhorst | officer | — | Germany registry |
| Michael Ernst | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Euro Ex Group GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100