DOSSIERS / EURO DRINKS GMBH
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Company dossier

Euro Drinks GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19300 · R3101_HRB19300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Euro Drinks GmbH
de
R3101_HRB19300
de
dissolved
de
Fritz-Vomfelde-Straße 34, 40547 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K Personaldienste GmbHactiveAkakus GmbHactiveAldena UG (haftungsbeschränkt)activeAster Supplies GmbHactiveBellamoda GmbHactiveBlitz F15-327 GmbHdissolvedCarno Supra Wiseman GmbHactiveDC BACHDE GmbHactiveDELTA ACE Project Management GmbHactiveDH | LaVerbe grenzüberschreitendes Marketing GmbHdissolvedDRG Service GmbHactiveElanix Biotechnologies AGdissolvedEMEXCEL INTERNATIONAL TRADING Unternehmergesellschaft (haftungsbeschränkt)dissolvedEuro Drinks GmbHactiveEvontec Geschäftsführungs GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolvedFdW Unternehmensbeteiligungs-GmbH Forum der Wirtschaftdissolved

+30 more

Connections

13 links
Shared operator — likely the same administrator
Uludüz Holding GmbHShared officer / director · 3 share thismillionscout24 GmbHShared officer / director · 3 share thisSCI JOURNO ET CIEShared officer / director · 4 share thisRF 347Shared officer / director · 4 share thisMOBY MOBILITYShared officer / director · 4 share thisEuro Drinks GmbHShared officer / director · 9 share thisBenzion Erste Vermögensverwaltungs GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisBenzion Erste Vermögensverwaltungs GmbHShared officer / director · 9 share thisThe Space Hotels GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisSpace Development GmbHShared officer / director · 9 share thisBARUCH SRLShared officer / director · 9 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

4 people
NameRoleFromSource
Raphael JournoAuthorized representative—Germany registry
Taimuraz ChanansviAuthorized representative—Germany registry
Görkem Doctor Uludüzofficer—Germany registry
Raphael Journoofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100