DOSSIERS / EURO CASH 2002 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Euro Cash 2002 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17654 · R3101_HRB17654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Euro Cash 2002 UG (haftungsbeschränkt)
de
R3101_HRB17654
de
active
de
Steinweg 60, 52222 Stolberg.
de

Connections

10 links
Shared operator — likely the same administrator
Fun Otto UG (haftungsbeschränkt)Shared registered address · 2 share thisFun Granada UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega Vertriebs GmbHShared officer / director · 10 share thisFun Barcelona UG (haftungsbeschränkt)Shared officer / director · 10 share thisFun Augustus UG (haftungsbeschränkt)Shared officer / director · 10 share thisFun Mouse LimitedShared officer / director · 10 share thisFun Madrid UG (haftungsbeschränkt)Shared officer / director · 10 share thisFun Valencia UG (haftungsbeschränkt)Shared officer / director · 10 share thisFun Varus UG (haftungsbeschränkt)Shared officer / director · 10 share thisFun Barcelona UG (haftungsbeschränkt)Shared officer / director · 10 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

3 people
NameRoleFromSource
Sonja Benkendorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Tietzofficer—Germany registry
Sonja Benkendorfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fun Varus UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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