DOSSIERS / EURES REINIGUNGS- UND SANIERUNGSTECHNIK GMBH
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Company dossier

EURES Reinigungs- und Sanierungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22656 · R3201_HRB22656 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EURES Reinigungs- und Sanierungstechnik GmbH
de
R3201_HRB22656
de
active
de
Industriestraße 35, 53909 Zülpich.
de

Connections

6 links
Shared operator — likely the same administrator
E.B. TRANS Management GmbHShared officer / director · 7 share thisEURES MANAGEMENT, LOGISTIK, S.L. DeutschlandShared officer / director · 7 share thisE.B.TRANS Investitionsgesellschaft mbHShared officer / director · 7 share thisTePro Metall AktiengesellschaftShared officer / director · 7 share thisE.B. TRANS GmbHShared officer / director · 7 share thisMKC Metall KundenCenter GmbHShared officer / director · 7 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
Hans-Bernhard MichelsAuthorized representative—Germany registry
Beate Michelsofficer—Germany registry
Marcel Michelsofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Marcel Michels (officer) matches PEP Marcel Michel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcel Michels (officer) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100